Cricetus Ltd.

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General information

Name:

Cricetus Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 08332059

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cricetus Ltd. could be reached at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 in Birmingham. Its area code is B3 3QR. Cricetus has been on the British market since the firm was set up on Fri, 14th Dec 2012. Its Companies House Registration Number is 08332059. This company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-27.

According to the latest update, we have a single director in the company: Gotthard V. (since Sat, 21st Oct 2017). Since January 2013 Peter N., had been supervising this specific limited company up until the resignation in 2016. What is more another director, namely Thorsten L. quit on Fri, 18th Jan 2013. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Gotthard V.

Role: Director

Appointed: 21 October 2017

Latest update: 19 January 2024

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 19 January 2024

People with significant control

Lisa V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Lisa V.
Notified on 21 October 2017
Nature of control:
over 3/4 of shares
Thorsten L.
Notified on 6 June 2016
Ceased on 21 October 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-12-14
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 September 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 26 September 2018
Annual Accounts 23 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 23 September 2019
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 Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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