Cinabro Ltd (Companies House Registration Number 13680260) is a private limited company started on 2021-10-14 in England. This business is registered at 2Nd Floor, 33 Newman Street, London W1T 1PY. Cinabro Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Cinabro Ltd
Number
13680260
Date of Incorporation:
2021/10/14
End of financial year:
31 December
Address:
2nd Floor, 33 Newman Street, London, W1T 1PY
SIC code:
70229 - Management consultancy activities other than financial management
Moving on to the 3 directors that can be found in this particular enterprise, we can name: Alessandro B. (appointed on 24 January 2022), Gabriele S. (appointment date: 14 October 2021), Gergana I. (appointed on 14 October 2021). The official register reports 3 persons of significant control, namely: Andrea M. has 1/2 or less of shares, Rodolfo A. has 1/2 or less of shares, Sgs & Partners Ltd is located at Telegraph Street, EC2R 7AR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
140,765
People with significant control
Andrea M.
26 March 2022
Nature of control:
25-50% shares
Rodolfo A.
26 March 2022
Nature of control:
25-50% shares
Sgs & Partners Ltd
14 October 2021 - 1 November 2023
Address
1/1a Telegraph Street, London, EC2R 7AR, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
09484726
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
Free Download
(4 pages)
Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
Free Download
(4 pages)
(PSC05) Change to a person with significant control Sat, 26th Mar 2022
filed on: 17th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Sat, 26th Mar 2022
filed on: 17th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Sat, 26th Mar 2022
filed on: 17th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sat, 25th Mar 2023
filed on: 17th, April 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: Tue, 3rd Jan 2023. New Address: 2nd Floor 33 Newman Street London W1T 1PY. Previous address: 1/1a Telegraph Street London EC2R 7AR England
filed on: 3rd, January 2023
| address
Free Download
(1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 6th, June 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Fri, 25th Mar 2022
filed on: 25th, March 2022
| confirmation statement
Free Download
(4 pages)
(SH01) Capital declared on Thu, 10th Mar 2022: 1000.00 GBP
filed on: 25th, March 2022
| capital
Free Download
(4 pages)
(AP01) On Mon, 24th Jan 2022 new director was appointed.
filed on: 8th, February 2022
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 14th, October 2021
| incorporation
Free Download
(11 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(4 pages)