CELUVI LTD
CELUVI LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business includes Financial management and one other classification. The company's registered office is on Brook Gardens, 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. CELUVI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12342983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 0LY |
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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 | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2020 |
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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)
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CELUVI LTD
Directors
(The company's officers)
MRS CECILIA ALLY MADELEINE BRESSEN MARTHINSSON
(~57 year old Swedish national)
3 BROOK GARDENS, LONDON, SW13 0LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MR LUCAS SETH IAN BRESSEN BRESSEN MARTHINSSON
(~31 year old Swedish national)
3 BROOK GARDENS, LONDON, SW13 0LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MR VICTOR SETH IAN BRESSEN MARTHINSSON
(~28 year old Swedish national)
3 BROOK GARDENS, LONDON, SW13 0LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
Shareholders
(Persons of Significant Control)
Mrs Cecilia Ally Madeleine Bressen Marthinsson
(~57 year old Swedish national)
3, Brook Gardens, London, SW13 0LY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 02/12/2019
Connections
(Shared officers)
- MRS CECILIA BRESSEN MARTHINSSON
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)
CELUVI LTD: Maps
Maps show the location of the postcode of the registered office, SW13 0LY.
Map of CELUVI LTD at local scale
Map of CELUVI LTD at district scale
More Companies in SW13 0LY
Other companies with registered offices in SW13 0LY:
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)