General information

Name:

Cervello Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 09020034

Incorporation date: 2014-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cervello came into being in 2014 as a company enlisted under no 09020034, located at NW1 3ER London at Acre House. This firm has been in business for ten years and its state is active. This firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 2021-12-31 is the last time when the accounts were reported.

From the data we have, this firm was established ten years ago and has so far been steered by seven directors, and out of them three (Geir O., Martin D. and Marc H.) are still in the management.

The companies that control this firm are as follows: Cervello Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 09879231.

Financial data based on annual reports

Company staff

Geir O.

Role: Director

Appointed: 29 January 2019

Latest update: 5 April 2024

Martin D.

Role: Director

Appointed: 29 January 2019

Latest update: 5 April 2024

Marc H.

Role: Director

Appointed: 29 January 2019

Latest update: 5 April 2024

People with significant control

Cervello Holding Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09879231
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
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

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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