CELLNET DIGITAL LIMITED

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CELLNET DIGITAL LIMITED

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Key Data

Status

Active

Company No.

09618059

Incorporation date

02/06/2015

Size

Micro Entity

Contacts

Registered address

Registered address

86-90 Paul Street, Shoreditch, London EC2A 4NECopy
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Latest events (Record since 02/06/2015)
dot icon09/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon21/06/2025
Micro company accounts made up to 2025-03-31
dot icon14/08/2024
Registered office address changed from 86-90 Paul Street Shoreditch London EC2 4NE England to 86-90 Paul Street Shoreditch London EC2A 4NE on 2024-08-14
dot icon07/08/2024
Registered office address changed from Burney House Office 4, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to 86-90 Paul Street Shoreditch London EC2 4NE on 2024-08-07
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon26/07/2024
Micro company accounts made up to 2024-03-31
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon16/05/2023
Micro company accounts made up to 2023-03-31
dot icon06/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon09/06/2022
Micro company accounts made up to 2022-03-31
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with updates
dot icon03/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon20/04/2021
Micro company accounts made up to 2021-03-31
dot icon29/09/2020
Micro company accounts made up to 2020-05-16
dot icon01/09/2020
Current accounting period shortened from 2021-05-16 to 2021-03-31
dot icon04/07/2020
Confirmation statement made on 2020-07-04 with updates
dot icon13/01/2020
Micro company accounts made up to 2019-05-16
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with updates
dot icon11/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon16/05/2019
Previous accounting period shortened from 2019-06-30 to 2019-05-16
dot icon04/04/2019
Change of details for Mr Jason Anthony Russell as a person with significant control on 2019-04-04
dot icon01/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon27/10/2018
Notification of Jason Anthony Russell as a person with significant control on 2018-10-27
dot icon27/10/2018
Registered office address changed from Burney House, Office 10 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to Burney House Office 4, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 2018-10-27
dot icon27/10/2018
Cessation of Keith Andrew Russell as a person with significant control on 2018-10-26
dot icon27/10/2018
Termination of appointment of Keith Andrew Russell as a director on 2018-10-26
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon03/09/2018
Termination of appointment of Martin Jahrling as a director on 2018-09-03
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with updates
dot icon28/09/2017
Notification of Keith Andrew Russell as a person with significant control on 2017-09-26
dot icon28/09/2017
Appointment of Mr Keith Andrew Russell as a director
dot icon27/09/2017
Change of details for Mr Jason Anthony Russell as a person with significant control on 2017-09-26
dot icon27/09/2017
Appointment of Mr Keith Andrew Russell as a director on 2017-09-26
dot icon27/09/2017
Director's details changed for Mr Martin Jahrling on 2017-09-26
dot icon27/09/2017
Director's details changed for Mr Jason Anthony Russell on 2017-09-26
dot icon27/09/2017
Appointment of Mr Martin Jahrling as a director on 2017-09-26
dot icon27/09/2017
Cessation of Jason Anthony Russell as a person with significant control on 2017-09-26
dot icon27/09/2017
Registered office address changed from Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to Burney House, Office 10 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 2017-09-27
dot icon27/09/2017
Director's details changed for Mr Jason Anthony Russell on 2017-09-26
dot icon22/09/2017
Resolutions
dot icon30/06/2017
Accounts for a dormant company made up to 2017-06-30
dot icon05/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon21/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon13/08/2016
Director's details changed for Mr Jason Anthony Russell on 2016-08-01
dot icon08/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon11/04/2016
Registered office address changed from 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN United Kingdom to Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 2016-04-11
dot icon02/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
17.83K
-
0.00
-
-
2022
2
1.00K
-
0.00
-
-
2023
1
733.00
-
0.00
-
-
2023
1
733.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

733.00 £Descended-26.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Keith Andrew
Director
26/09/2017 - 26/10/2018
7
Mr Jason Anthony Russell
Director
02/06/2015 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CELLNET DIGITAL LIMITED

CELLNET DIGITAL LIMITED is an(a) Active company incorporated on 02/06/2015 with the registered office located at 86-90 Paul Street, Shoreditch, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLNET DIGITAL LIMITED?

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CELLNET DIGITAL LIMITED is currently Active. It was registered on 02/06/2015 .

Where is CELLNET DIGITAL LIMITED located?

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CELLNET DIGITAL LIMITED is registered at 86-90 Paul Street, Shoreditch, London EC2A 4NE.

What does CELLNET DIGITAL LIMITED do?

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CELLNET DIGITAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CELLNET DIGITAL LIMITED have?

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CELLNET DIGITAL LIMITED had 1 employees in 2023.

What is the latest filing for CELLNET DIGITAL LIMITED?

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The latest filing was on 09/08/2025: Confirmation statement made on 2025-08-07 with no updates.