CELLULAR GOODS PLC - LONDON


Company Profile Company Filings

Overview

CELLULAR GOODS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CELLULAR GOODS PLC was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537452. The accounts status is GROUP and accounts are next due on 28/02/2025.

CELLULAR GOODS PLC - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 28/02/2025

Registered Office

9TH FLOOR
LONDON
WC2B 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAF STUDIOS PLC (until 29/09/2020)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRUNA NIKOLLA Sep 1981 British Director 2022-08-22 CURRENT
MR MATTHEW LODGE Jun 1971 Australian Director 2023-05-05 CURRENT
DARCY GEORGE TAYLOR Mar 1968 Canadian Director 2020-02-18 CURRENT
MS GILL SUZANNE WHITTY-COLLINS Jan 1970 British Director 2022-05-12 CURRENT
MR MISHA SHER Aug 1978 British Director 2022-05-12 CURRENT
MS BRUNA NIKOLLA Secretary 2022-08-31 CURRENT
TIMOTHY LE DRUILLENEC Secretary 2018-10-10 UNTIL 2020-11-09 RESIGNED
SIMON HOWARD WALTERS Secretary 2020-11-09 UNTIL 2022-08-31 RESIGNED
MRS ANNA CHOKINA Apr 1977 British Director 2021-12-06 UNTIL 2022-09-26 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2020-11-09 UNTIL 2022-12-31 RESIGNED
MR PETER GEORGE WALL May 1975 Canadian Director 2019-12-03 UNTIL 2022-12-31 RESIGNED
DARCY GEORGE TAYLOR Mar 1968 Canadian Director 2018-10-10 UNTIL 2019-12-03 RESIGNED
MR TIMOTHY VINCENT LE DRUILLENEC Nov 1957 British Director 2018-08-25 UNTIL 2020-11-09 RESIGNED
MR DAVID SCOTT GARDNER Sep 1976 British Director 2021-01-28 UNTIL 2022-05-12 RESIGNED
MR ROSS PATRICK CONNOLLY Feb 1983 British Director 2021-01-28 UNTIL 2022-05-12 RESIGNED
MR ALEXIS OLIVER ABRAHAM Feb 1981 British Director 2019-12-03 UNTIL 2022-02-28 RESIGNED
MR ERIC CHANG Nov 1978 Canadian Director 2019-12-03 UNTIL 2022-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durban Holdings Ltd 2018-09-17 - 2021-02-26 Whistler   British Columbia V0n 1b6 Ownership of shares 25 to 50 percent
Mr Timothy Vincent Le Druillenec 2018-08-25 - 2018-09-17 11/1957 Shaftesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 LADBROKE SQUARE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FORTYFIVE 10 LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BECKHAM BRAND LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WINGS FOR LIFE UK SPINAL CORD RESEARCH FOUNDATION LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
MY LITTLE SOLDIER PRODUCTIONS LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VERY IMPORTANT ANNOUNCEMENTS LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
81 OXFORD GARDENS RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DBRAZIL TV LTD LONDON ENGLAND Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
DB VENTURES LIMITED LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
COMPANIES WITH GRACE LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
TANNER KROLLE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
ONETIX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOTTO TECHNOLOGIES PLC LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FOOTWORK MANAGEMENT LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUILD ESPORTS PLC LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
GOOGLY ESPORTS PLC WEYBRIDGE UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
NOLA VENTURES LIMITED COBHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PHOENIX DIGITAL ASSETS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORBAE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMAN MUSIC GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
CHALLENGERX PLC LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ASCEND ELEMENTS UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
LONDON CARBON EXCHANGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
HC GROUP VENTURE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
RF BIOENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AFURI UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
QUINN & CO. OF UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
TERRA QUANTUM UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BHCP LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear