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Company Information for

CELLNET DIGITAL LIMITED

BURNEY HOUSE, OFFICE 10 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
09618059
Private Limited Company
Active

Company Overview

About Cellnet Digital Ltd
CELLNET DIGITAL LIMITED was founded on 2015-06-02 and has its registered office in Ilford. The organisation's status is listed as "Active". Cellnet Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELLNET DIGITAL LIMITED
 
Legal Registered Office
BURNEY HOUSE, OFFICE 10 11-17 FOWLER ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3UJ
 
Previous Names
LEAD HUT LIMITED22/09/2017
Filing Information
Company Number 09618059
Company ID Number 09618059
Date formed 2015-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-09-03
Return next due 2019-09-17
Type of accounts DORMANT
Last Datalog update: 2018-09-18 04:42:44
Primary Source:Companies House

Company Officers of CELLNET DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JASON ANTHONY RUSSELL
Director 2015-06-02
KEITH ANDREW RUSSELL
Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAHRLING
Director 2017-09-26 2018-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANTHONY RUSSELL ELDER LIVE-IN CARE LIMITED Director 2017-11-09 CURRENT 2017-09-13 Active
JASON ANTHONY RUSSELL DEBT WAVE LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
JASON ANTHONY RUSSELL KAR 7 LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
KEITH ANDREW RUSSELL MORGAN RUSSELL DEFENCE LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW RUSSELL
2017-09-28AP01DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-27AP01DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAHRLING / 26/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-27AP01DIRECTOR APPOINTED MR MARTIN JAHRLING
2017-09-27PSC07CESSATION OF JASON ANTHONY RUSSELL AS A PSC
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BURNEY HOUSE OFFICE 25, 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ ENGLAND
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-22RES15CHANGE OF NAME 21/09/2017
2017-09-22CERTNMCOMPANY NAME CHANGED LEAD HUT LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 01/08/2016
2016-06-08AR0102/06/16 FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7 MARLBOROUGH COURT QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BN UNITED KINGDOM
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to CELLNET DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLNET DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLNET DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLNET DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of CELLNET DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLNET DIGITAL LIMITED
Trademarks
We have not found any records of CELLNET DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLNET DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as CELLNET DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLNET DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLNET DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLNET DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG6 3UJ

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