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CELLPOINT DIGITAL LIMITED - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
Company Information
- Company registration number
- 07280966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Wilton Road
- London
- SW1V 1LW
- England 25 Wilton Road, London, SW1V 1LW, England UK
Management
- Managing Directors
- GJERDING, Kristian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-10
- Age Of Company 2010-06-10 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cellpoint Mobile Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELLPOINT MOBILE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2023-05-28
- Last Date: 2022-05-14
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CELLPOINT DIGITAL LIMITED Company Description
- CELLPOINT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07280966. Its current trading status is "live". It was registered 2010-06-10. It was previously called CELLPOINT MOBILE LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at 25 Wilton Road .
Get CELLPOINT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellpoint Digital Limited - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
- 2010-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELLPOINT DIGITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-sail-address-company-with-old-address-new-address (2022-03-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-05-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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change-person-director-company-with-change-date (2020-10-13) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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resolution (2019-08-29) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2019-08-21) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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move-registers-to-sail-company-with-new-address (2019-05-31) - AD03
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change-sail-address-company-with-new-address (2019-05-30) - AD02
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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gazette-filings-brought-up-to-date (2018-01-03) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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gazette-filings-brought-up-to-date (2015-10-17) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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gazette-notice-compulsory (2015-09-15) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-08-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-18) - AA01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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termination-director-company-with-name (2012-12-04) - TM01
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
keyboard_arrow_right 2010
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incorporation-company (2010-06-10) - NEWINC