CELLNET DIGITAL LIMITED

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		2017-09-28
Return next due		2018-10-12
Type of accounts		DORMANT

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON ANTHONY RUSSELL	BUCKINGHAM CARE LIMITED	Director	2017-11-09	CURRENT	2017-09-13	Active
JASON ANTHONY RUSSELL	BUCKINGHAM 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

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.

Date	Document Type	Document Description
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW RUSSELL
2017-09-28	AP01	DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL
2017-09-27	PSC04	PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-27	AP01	DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAHRLING / 26/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-27	AP01	DIRECTOR APPOINTED MR MARTIN JAHRLING
2017-09-27	PSC07	CESSATION OF JASON ANTHONY RUSSELL AS A PSC
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BURNEY HOUSE OFFICE 25, 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ ENGLAND
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017
2017-09-22	RES15	CHANGE OF NAME 21/09/2017
2017-09-22	CERTNM	COMPANY NAME CHANGED LEAD HUT LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 01/08/2016
2016-06-08	AR01	02/06/16 FULL LIST
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7 MARLBOROUGH COURT QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BN UNITED KINGDOM
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CELLNET DIGITAL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

We have not found any records of CELLNET DIGITAL LIMITED registering or being granted any patents

We do not have the domain name information for CELLNET DIGITAL LIMITED

We have not found any records of CELLNET DIGITAL LIMITED registering or being granted any trademarks

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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as CELLNET DIGITAL LIMITED are:

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.

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

The European Union has not awarded CELLNET DIGITAL LIMITED any grants or awards.

We could not find any group structure information