CELLNET DIGITAL LIMITED
BURNEY HOUSE OFFICE 4, 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD IG6 3UJ- Active
- Private Limited Company
- Company No. 09618059
- Last Updated: 01 Mar 2024
Company Profile
CELLNET DIGITAL LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in ILFORD. CELLNET DIGITAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | CELLNET DIGITAL LIMITED |
|---|---|
| Company number | 09618059 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURNEY HOUSE OFFICE 4, 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD IG6 3UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Anthony Russell Nationality: British |
Dates: Saturday, October 27, 2018 - present
significant influence or control
|
| Mr Keith Andrew Russell Nationality: United Kingdom |
Dates: Tuesday, September 26, 2017 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Andrew Russell Nationality: Uk |
Dates: Friday, June 2, 2017 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against CELLNET DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELLNET DIGITAL LIMITED | 02 Jun 2015 |
| LEAD HUT LIMITED | 22 Sep 2017 |