Cerebral Innovation Limited in Leicester, LE2 1WF

Description

Data updated on: 01-11-2023

Situated at 118 Hartopp Road, Leicester LE2 1WF Cerebral Innovation Limited is classified as a Private Limited Company registered under the 09084898 registration number. The firm was started 10 years ago. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. 2022-06-30 is the last time when company accounts were filed.

When it comes to this particular company, all of director's tasks have so far been fulfilled by John U. and Andrew L.. Within the group of these two people, Andrew L. has managed company the longest, having become a vital part of the Management Board on 2014. Additionally, the managing director's duties are helped with by a secretary - Andrew L., who was officially appointed by this specific company in June 2014.

Andrew L. is the individual with significant 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

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	50	50	50	50	50

Balance Sheet
Cash Bank On Hand					50	50	50	50
Net Assets Liabilities					50	50	50	50
Cash Bank In Hand	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50

Capital & Reserves
Shareholder Funds	50	50	50	50	50

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0	0
Number Shares Allotted	500	500	500	500	500	500	500	500
Par Value Share						0	0	0
Share Capital Allotted Called Up Paid	50	50	50	50	50

Company staff

John U.

Role: Director

Appointed: 10 June 2022

Latest update: 12 February 2024

Andrew L.

Role: Secretary

Appointed: 12 June 2014

Latest update: 12 February 2024

Andrew L.

Role: Director

Appointed: 12 June 2014

Latest update: 12 February 2024

People with significant control

Andrew L.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Russell W.

Notified on 1 July 2016

Ceased on 11 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 21 February 2016
Start Date For Period Covered By Report	2015-06-30
End Date For Period Covered By Report	2016-03-30
Date Approval Accounts	21 February 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-06-30
End Date For Period Covered By Report	2017-03-30
Date Approval Accounts	1 March 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2017-06-30
End Date For Period Covered By Report	2018-03-30
Date Approval Accounts	19 February 2018
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2018-06-30
End Date For Period Covered By Report	2019-03-30
Date Approval Accounts	30 June 2018
Annual Accounts 28 February 2020
Start Date For Period Covered By Report	2019-06-30
End Date For Period Covered By Report	2020-03-30
Date Approval Accounts	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Cerebral Innovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John U.

Andrew L.

Andrew L.

Russell W.

People with significant control

Andrew L.

Russell W.

Accounts Documents

Company filings

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