CELLENTRIX LTD

CELLENTRIX LTD is an active private limited company, incorporated on 6 June 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CELLENTRIX LTD previously had the company name INFRACUBE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10804048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLLINGHAM HOUSE 10-12 GLADSTONE ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryENGLAND
PostcodeSW19 1QT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date04/07/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/04/2022 onwards:
CELLENTRIX LTD
Prior to 22/04/2022:
INFRACUBE LIMITED

Directors

(The company's officers)
MR ANTON MORNE BOTES
(~45 year old British national)
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE SYSTEMS CONSULTING
  • Usually resident in ENGLAND
Appointed on 06/06/2017

Shareholders

(Persons of Significant Control)
Mr Anton Morne Botes
(~45 year old British national)
Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2017
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)

CELLENTRIX LTD: Maps

Maps show the location of the postcode of the registered office, SW19 1QT.

Map of CELLENTRIX LTD at local scale
Map of CELLENTRIX LTD at local scale
Map of CELLENTRIX LTD at district scale
Map of CELLENTRIX 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 SW19 1QT

Other companies with registered offices in SW19 1QT:

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)