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 Number | 10804048 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COLLINGHAM HOUSE 10-12 GLADSTONE ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW19 1QT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 04/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)