Cetbix Ltd. net worth, address, company information. Free

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Cetbix Ltd (number 11787688) is a private limited company founded on 2019-01-25 in England. The enterprise is situated at Hatton Garden, 63/66 Hatton Garden, London,, London EC1N 8LE. Cetbix Ltd is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 58290 - "other software publishing".

Company details

Name	Cetbix Ltd
Number	11787688
Date of Incorporation:	2019-01-25
End of financial year:	31 January
Address:	Hatton Garden, 63/66 Hatton Garden, London,, London, EC1N 8LE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 58290 - Other software publishing

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Hannah W. (in the company from 25 January 2019). The Companies House indexes 2 persons of significant control, namely: Hannah W. has over 3/4 of shares, 3/4 to full of voting rights, Peronic Company Limited can be found at Lutt Kollau 2, Hamburg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-24
Current Assets	2,830	2,731	14,171	69,600	126,300
Total Assets Less Current Liabilities	-14,652	-42,303	82,044	51,450	137,750
Fixed Assets	-	-	-	24,100	83,100

People with significant control

Hannah W.

3 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peronic Company Limited

25 January 2019 - 3 February 2023

Address	Univeril Group Lutt Kollau 2, Hamburg, Germany
Legal authority	Accra - Ghana
Legal form	Limited
Country registered	Accra Ghana
Place registered	Registrar Of Companies
Registration number	Cs351452018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: Tue, 26th Mar 2024. New Address: EC1V 2NX Uk 128 City Road, London London EC1V 2NX. Previous address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England filed on: 26th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Tue, 26th Mar 2024. New Address: EC1V 2NX Uk 128 City Road, London London EC1V 2NX. Previous address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England filed on: 26th, March 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 24th Jan 2024 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 17th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 24th Mar 2023. New Address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE. Previous address: 63/66 Hatton Garden, London, EC1N 8LE London EC1N 8LE England filed on: 24th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 24th Mar 2023. New Address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE. Previous address: Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England filed on: 24th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: Hatton Garden 63-66 Hatton Garden 5th London EC1N 8LE. Previous address: 63-66 Hatton Garden 5th 63-66 Hatton Garden 5th EC1N 8LE London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(CH01) On Wed, 8th Mar 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: 63-66 Hatton Garden 5th 63-66 Hatton Garden 5th EC1N 8LE London EC1N 8LE. Previous address: 128 City Road London EC1V 2NX United Kingdom filed on: 23rd, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: PO Box Suite 23 Hatton Garden 63-66 Hatton Garden 5th Floor - Suite 23 London EC1N 8LE. Previous address: Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 Suite 23 London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE. Previous address: Hatton Garden 63-66 Hatton Garden 5th London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE. Previous address: 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 Suite 23 London EC1N 8LE. Previous address: 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(CH01) On Thu, 23rd Mar 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: 63/66 Hatton Garden, London, EC1N 8LE London EC1N 8LE. Previous address: PO Box Suite 23 Hatton Garden 63-66 Hatton Garden 5th Floor - Suite 23 London EC1N 8LE England filed on: 23rd, March 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 3rd Feb 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 3rd Feb 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 1st, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 22nd Oct 2022 filed on: 22nd, October 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 14th Jun 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 10th Jun 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 10th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 24th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 5th, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2019 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Fri, 25th Jan 2019: 100.00 GBP capital

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