CELL SOFTWARE SERVICES LIMITED

Q: What is the latest filing for CELL SOFTWARE SERVICES LIMITED?

The latest filing was on 13/10/2025: **Confirmation statement** made on 2025-10-11 with updates.

Key Data

Status

Active

Company No.

08249335

Incorporation date

11/10/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

13/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Cessation of Stefan Fager as a person with significant control on 2025-05-30

View PDF (1 pages)

16/07/2025

Termination of appointment of Stefan Fager as a director on 2025-05-30

View PDF (1 pages)

16/07/2025

Change of details for Mr Jonathan Sare as a person with significant control on 2025-05-30

View PDF (2 pages)

07/07/2025

Purchase of own shares.

View PDF (4 pages)

02/07/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (4 pages)

11/06/2025

Appointment of Mrs Alison Hilary Neads as a secretary on 2025-05-30

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/07/2023

Purchase of own shares.

View PDF (4 pages)

16/06/2023

Purchase of own shares.

View PDF (4 pages)

09/06/2023

Cancellation of shares. Statement of capital on 2023-05-31

View PDF (6 pages)

09/06/2023

Cancellation of shares. Statement of capital on 2023-03-21

View PDF (4 pages)

17/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (23 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

27/05/2020

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

03/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2019

Change of share class name or designation

View PDF (2 pages)

02/10/2019

Resolutions

View PDF (24 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/01/2016

Director's details changed for Mr Jonathan Sare on 2016-01-01

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

13/10/2015

Director's details changed for Mr Jonathan Sare on 2015-10-01

View PDF (2 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/05/2015

Registered office address changed from Refuge House Second Floor, Refuge House 49-50 North Street Brighton BN1 1RH to 3 Frederick Terrace Frederick Place Brighton BN1 1AX on 2015-05-21

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

06/06/2013

Registered office address changed from 49 Second Floor, Refuge House 49-50 North Street Brighton East Sussex BN1 1RH England on 2013-06-06

View PDF (1 pages)

06/06/2013

Registered office address changed from 47a Buckingham Road Brighton East Sussex BN1 3RQ United Kingdom on 2013-06-06

View PDF (1 pages)

21/01/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

14/01/2013

Registered office address changed from C/O Stefan Fager 47a Basement Flat Buckingham Road Brighton East Sussex BN1 3RQ United Kingdom on 2013-01-14

View PDF (1 pages)

11/10/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
759.17K
-
0.00
865.52K
-

2022
23
940.20K
-
0.00
972.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CELL SOFTWARE SERVICES LIMITED

CELL SOFTWARE SERVICES LIMITED is an(a) Active company incorporated on 11/10/2012 with the registered office located at 3 Frederick Terrace, Frederick Place, Brighton BN1 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELL SOFTWARE SERVICES LIMITED?

CELL SOFTWARE SERVICES LIMITED is currently Active. It was registered on 11/10/2012 .

Where is CELL SOFTWARE SERVICES LIMITED located?

CELL SOFTWARE SERVICES LIMITED is registered at 3 Frederick Terrace, Frederick Place, Brighton BN1 1AX.

What does CELL SOFTWARE SERVICES LIMITED do?

CELL SOFTWARE SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CELL SOFTWARE SERVICES LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-11 with updates.