CELSIUS INNOVATIONS LIMITED
CELSIUS INNOVATIONS LIMITED is an active private limited company, incorporated on 18 October 2021. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CELSIUS INNOVATIONS LIMITED previously had the company name THE KRYVIAN COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13684721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 15/11/2022 |
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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)
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 10/03/2023 onwards:
CELSIUS INNOVATIONS LIMITED
Prior to 10/03/2023:
THE KRYVIAN COMPANY LIMITED
Directors
(The company's officers)
MR MAXIME KRYVIAN
(~35 year old French national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
AONGHUS O'DONOVAN
(~31 year old Irish national)
101 BRITISH ROAD, BRISTOL, BS3 3BU, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER / CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 21/03/2023
Shareholders
(Persons of Significant Control)
Mr Maxime Kryvian
(~35 year old French national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2021
Mr Aonghus O'Donovan
(~31 year old Irish national)
101 British Road, British Road, Bristol, BS3 3BU, England
- Owns between 75% and 100% of the shares.
Notified on 08/11/2023
Connections
(Shared officers)
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)
CELSIUS INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of CELSIUS INNOVATIONS LIMITED at local scale
Map of CELSIUS INNOVATIONS LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)