General information

Name:

Cellnet Digital Ltd

Office Address:

Burney House Office 4, 11-17 Fowler Road Hainault Business Park IG6 3UJ Ilford

Number: 09618059

Incorporation date: 2015-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellnet Digital Limited has been in the UK for 9 years. Registered under the number 09618059 in 2015, it have office at Burney House Office 4, 11-17 Fowler Road, Ilford IG6 3UJ. The firm is recognized under the name of Cellnet Digital Limited. It should be noted that the firm also was listed as Lead Hut up till the name got changed 7 years ago. This company's declared SIC number is 86900 and their NACE code stands for Other human health activities. 2023/03/31 is the last time when the company accounts were reported.

Jason R. is this particular firm's only managing director, who was formally appointed 9 years ago. Since 2017/09/26 Keith R., had performed the duties for the limited company up until the resignation on 2018/10/26. What is more another director, including Martin J. gave up the position in September 2018.

Jason R. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Cellnet Digital Limited 2017-09-22
  • Lead Hut Limited 2015-06-02

Financial data based on annual reports

Company staff

Jason R.

Role: Director

Appointed: 02 June 2015

Latest update: 12 March 2024

People with significant control

Jason R.
Notified on 27 October 2018
Nature of control:
substantial control or influence
Keith R.
Notified on 26 September 2017
Ceased on 26 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith R.
Notified on 2 June 2017
Ceased on 26 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-02
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-05-16
Annual Accounts
Start Date For Period Covered By Report 2019-05-17
End Date For Period Covered By Report 2020-05-16
Annual Accounts
Start Date For Period Covered By Report 2020-05-17
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-22 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
Company Age

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