CELESTRIX LTD

CELESTRIX LTD is an active private limited company, incorporated on 28 January 2014. The nature of the business is Other information technology service activities. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CELESTRIX LTD previously had the company name MINI CONSULTING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08864572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGUS HOUSE
Address Line 2268 BATH ROAD
Post TownSLOUGH
CountryENGLAND
PostcodeSL1 4DX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 06/03/2020 onwards:
CELESTRIX LTD
Prior to 06/03/2020:
MINI CONSULTING SERVICES LTD

Directors

(The company's officers)
MS PADMINI PODIPIREDDY
(~38 year old British national)
REGUS HOUSE 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2014
MR HARI PRASAD REDDY VENNAPUSA
(~41 year old British national)
REGUS HOUSE 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2017

Shareholders

(Persons of Significant Control)
Ms Padmini Podipireddy
(~38 year old Indian national)
Flat 6 Rectory Court, 191, Station Road, West Drayton, UB7 7NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2017
Mr Hari Prasad Reddy Vennapusa
(~41 year old Indian national)
Flat 6 Rectory Court, 191, Station Road, West Drayton, UB7 7NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELESTRIX LTD: Maps

Maps show the location of the postcode of the registered office, SL1 4DX.

Map of CELESTRIX LTD at local scale
Map of CELESTRIX LTD at local scale
Map of CELESTRIX LTD at district scale
Map of CELESTRIX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 4DX

Other companies with registered offices in SL1 4DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)