Celtoys Ltd

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General information

Name:

Celtoys Limited

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 08394542

Incorporation date: 2013-02-08

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08394542 12 years ago, Celtoys Ltd is categorised as a Private Limited Company. The company's current office address is The Old Casino, 28 Fourth Avenue Hove. This firm's declared SIC number is 62012 : Business and domestic software development. Celtoys Limited released its account information for the financial period up to Sun, 27th Feb 2022. The company's latest confirmation statement was submitted on Wed, 8th Feb 2023.

Currently, this particular company is governed by just one managing director: Daniel W., who was chosen to lead the company on Fri, 8th Feb 2013.

Daniel W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 08 February 2013

Latest update: 25 April 2025

People with significant control

Daniel W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 08 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 October 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 27 February 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 28 February 2016
End Date For Period Covered By Report 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 27 February 2019
Annual Accounts
Start Date For Period Covered By Report 28 February 2019
End Date For Period Covered By Report 27 February 2020
Annual Accounts
Start Date For Period Covered By Report 28 February 2020
End Date For Period Covered By Report 27 February 2021
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 27 February 2022
Annual Accounts
Start Date For Period Covered By Report 28 February 2022
End Date For Period Covered By Report 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 26 February 2023
End Date For Period Covered By Report 25 February 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2025/02/08 (CS01)
filed on: 15th, April 2025
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2014

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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