CELOSYS CONSULTING LIMITED

CELOSYS CONSULTING LIMITED is an active private limited company, incorporated on 31 May 2000. The nature of the business includes Manufacture of condiments and seasonings and one other classification. The company's registered office is on Belsize Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CELOSYS CONSULTING LIMITED previously had the company name MOON BAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT A
Address Line 2	168 BELSIZE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 4BJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings

62020 - Information technology consultancy activities

Company Name History

From 08/09/2006 onwards:

CELOSYS CONSULTING LIMITED

Prior to 08/09/2006:

MOON BAY LIMITED

Directors

(The company's officers)

MS ANJANA BAHL

(~61 year old British national)

FLAT A 168 BELSIZE ROAD, LONDON, NW6 4BJ, ENGLAND

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 05/06/2012

MR YOUSEF BASSA

(~57 year old British national)

168A BELSIZE ROAD, LONDON, NW6 4BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2000

MS ANJANA BAHL

(~61 year old British national)

FLAT A 168 BELSIZE ROAD, LONDON, NW6 4BJ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/05/2000

Shareholders

(Persons of Significant Control)

Mr Yousef Bassa

(~57 year old British national)

Flat A, 168 Belsize Road, London, NW6 4BJ, England

Owns between 75% and 100% of the shares.

Notified on 25/11/2019

Source: Companies House

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)