CINATURA UK LIMITED

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CINATURA UK LIMITED

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Key Data

Status

Active

Company No.

06030245

Incorporation date

15/12/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Fmtv.London, Suite 2 Adam House, 7-10 Adam Street, London WC2N 6AACopy
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Latest events (Record since 15/12/2006)
dot icon13/01/2026
Confirmation statement made on 2025-12-15 with no updates
dot icon12/01/2026
Termination of appointment of Wilhemina Rasenberg as a secretary on 2025-02-12
dot icon09/12/2025
Micro company accounts made up to 2024-12-31
dot icon13/02/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon23/12/2024
Micro company accounts made up to 2023-12-31
dot icon23/01/2024
Confirmation statement made on 2023-12-15 with no updates
dot icon06/12/2023
Director's details changed for Kees Kasander on 2023-10-31
dot icon06/12/2023
Change of details for Kees Kasander as a person with significant control on 2023-10-31
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2022-12-15 with no updates
dot icon26/10/2022
Micro company accounts made up to 2021-12-31
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon24/01/2022
Confirmation statement made on 2021-12-15 with no updates
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
dot icon10/03/2021
Confirmation statement made on 2020-12-15 with no updates
dot icon28/12/2020
Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 2020-12-28
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2019-12-15 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/01/2019
Confirmation statement made on 2018-12-15 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon24/01/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon10/02/2017
Confirmation statement made on 2016-12-15 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/04/2015
Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 2015-04-01
dot icon27/02/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/07/2014
Compulsory strike-off action has been discontinued
dot icon18/07/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon15/04/2014
First Gazette notice for compulsory strike-off
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon01/03/2013
Registered office address changed from 8 Great James Street London WC1N 3DF United Kingdom on 2013-03-01
dot icon23/01/2013
Certificate of change of name
dot icon23/01/2013
Change of name notice
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/03/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon04/03/2010
Director's details changed for Kees Kasander on 2009-12-15
dot icon04/03/2010
Secretary's details changed for Wilhemina Rasenberg on 2009-12-15
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 15/12/08; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/09/2008
Registered office changed on 11/09/2008 from 26 lloyd baker street london WC1X 9AW
dot icon13/02/2008
Return made up to 15/12/07; full list of members
dot icon12/02/2008
New secretary appointed
dot icon12/02/2008
Secretary resigned
dot icon12/02/2008
Registered office changed on 12/02/08 from: 17 virginia road london E2 7NF
dot icon26/10/2007
Registered office changed on 26/10/07 from: apartment 2 goldcrest post production facilities LTD 1 lexington street london W1F 9AS
dot icon28/02/2007
Certificate of change of name
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
New secretary appointed
dot icon16/01/2007
New director appointed
dot icon16/01/2007
Registered office changed on 16/01/07 from: 41 chalton street london NW1 1JD
dot icon15/12/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.20K
-
0.00
-
-
2022
1
52.44K
-
0.00
-
-
2022
1
52.44K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

52.44K £Ascended4.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kees Kasander
Director
15/12/2006 - Present
1
EUROLIFE SECRETARIES LIMITED
Corporate Secretary
15/12/2006 - 15/12/2006
292
EUROLIFE DIRECTORS LIMITED
Corporate Director
15/12/2006 - 15/12/2006
282
Rasenberg, Wilhemina
Secretary
20/07/2007 - 12/02/2025
-
Mitchell, Jenny Louise
Secretary
15/12/2006 - 20/07/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CINATURA UK LIMITED

CINATURA UK LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at Fmtv.London, Suite 2 Adam House, 7-10 Adam Street, London WC2N 6AA. 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 CINATURA UK LIMITED?

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CINATURA UK LIMITED is currently Active. It was registered on 15/12/2006 .

Where is CINATURA UK LIMITED located?

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CINATURA UK LIMITED is registered at Fmtv.London, Suite 2 Adam House, 7-10 Adam Street, London WC2N 6AA.

What does CINATURA UK LIMITED do?

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CINATURA UK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CINATURA UK LIMITED have?

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CINATURA UK LIMITED had 1 employees in 2022.

What is the latest filing for CINATURA UK LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-15 with no updates.