CEREBRIA LIMITED

Key Data

Status

Active

Company No.

11495251

Incorporation date

01/08/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

09/01/2026

Memorandum and Articles of Association

View PDF (3 pages)

27/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

18/12/2025

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2025-12-16

View PDF (2 pages)

18/12/2025

Termination of appointment of Christopher Michael Cook as a director on 2025-12-16

View PDF (1 pages)

10/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/09/2025

Registration of charge 114952510001, created on 2025-09-15

View PDF (53 pages)

04/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

23/08/2025

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2024-07-10

View PDF (2 pages)

23/08/2025

Director's details changed for Dr. Justin Edgar Rees Davies on 2024-07-10

View PDF (2 pages)

25/10/2024

Amended total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

10/07/2024

Director's details changed for Dr. Justin Edgar Rees Davies on 2024-07-10

View PDF (2 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

25/10/2023

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2023-10-25

View PDF (2 pages)

25/10/2023

Director's details changed for Dr. Justin Edgar Rees Davies on 2023-10-25

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

06/09/2022

Director's details changed for Dr. Justin Edgar Rees Davies on 2022-09-06

View PDF (2 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

19/02/2020

Appointment of Mr Christopher Cook as a director on 2020-02-17

View PDF (2 pages)

26/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/10/2019

Termination of appointment of Jeremy James Walker as a director on 2019-06-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

01/04/2019

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

21/11/2018

Director's details changed for Dr Justin Edgar Rees Davies on 2018-11-21

View PDF (2 pages)

21/11/2018

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2018-11-21

View PDF (2 pages)

20/11/2018

Director's details changed for Dr Justin Edgar Rees Davies on 2018-11-20

View PDF (2 pages)

20/11/2018

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2018-11-20

View PDF (2 pages)

29/10/2018

Director's details changed for Dr Justin Edgar Rees Davies on 2018-10-29

View PDF (2 pages)

29/10/2018

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2018-10-29

View PDF (2 pages)

02/10/2018

Director's details changed for Dr Justin Edgar Rees Davies on 2018-10-02

View PDF (2 pages)

02/10/2018

Change of details for Dr Justin Edgar Rees Davies as a person with significant control on 2018-10-02

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (3 pages)

02/08/2018

Termination of appointment of Christoher Cook as a director on 2018-08-01

View PDF (1 pages)

01/08/2018

Incorporation

View PDF (25 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
86.37K
-
0.00
4.28K
-

2022
0
714.88K
-
0.00
1.05K
-

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

People

Officers

Person	Title	Period	Connections
Davies, Justin Edgar Rees, Dr	Director	01/08/2018 - Present	9
Cook, Christopher Michael, Dr	Director	17/02/2020 - 16/12/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CEREBRIA LIMITED

CEREBRIA LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEREBRIA LIMITED?

CEREBRIA LIMITED is currently Active. It was registered on 01/08/2018 .

Where is CEREBRIA LIMITED located?

CEREBRIA LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CEREBRIA LIMITED do?

CEREBRIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CEREBRIA LIMITED?

The latest filing was on 09/01/2026: Memorandum and Articles of Association.