General information

Name:

Celfocus Limited

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 09906360

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the ID 09906360. The company was established in the year 2015. The office of the firm is situated at 7 Albemarle Street . The post code for this location is W1S 4HQ. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

Francisco F. is this particular firm's solitary director, who was appointed three years ago. This business had been directed by Paulo D. up until 2021-09-07. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

The companies that control this firm are: Novabase S.G.P.S., S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisboa at Parque Das Nacoes, 1998 031 and was registered as a PSC under the registration number Pt502280182.

Financial data based on annual reports

Company staff

Francisco F.

Role: Director

Appointed: 07 September 2021

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 08 December 2015

Address: Albemarle Street, London, W1S 4HQ, United Kingdom

Latest update: 28 February 2024

People with significant control

Novabase S.G.P.S., S.A.
Address: Av. D. Joao Ii, No 34 Parque Das Nacoes, Lisboa, 1998 031, Portugal
Legal authority Laws Of Portugal
Legal form Portugal S.A.
Country registered Portugal
Place registered Commercial Registry Of Portugal
Registration number Pt502280182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vodafone Group Plc
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01833679
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 7, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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