Acellera Ltd

Company Registration Number: 05957678

Company registered in England and Wales

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Acellera Ltd is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Stanmore, Middlesex.

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 682 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

Registration Data

Company Number

05957678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £175,332£78,524£82,159£36,401£7,768£6,021
of which Cash £77,582£76,107£74,854£29,938£7,548£6,000
Total Assets £175,332£78,524£82,159£36,401£7,768£6,021
Current Liabilities £6,704£5,333£12,388£23,990£6,800£3,918
Net Current Assets £168,628£73,191£69,771£12,411£968£2,103
Total Net Worth £168,888£73,538£70,234£13,029£1,792£3,109

Previous Names

No previous names

Company Officers

  • DE FABRITIIS, Gianni

    Director

    Appointed on 5 October 2006

     

    Nationality: Italian

    Occupation: Researcher

    Month of birth: February 1974

    1a
    Oregon Avenue
    Manor Park
    London
    England
    E12 5JE

  • GIUPPONI, Noemi

    Secretary

    Appointed on 17 December 2007

    Resigned on 27 July 2009

    1a Oregon Avenue
    Manor Park
    London
    E12 5JE

  • SULTANA, Rabeya

    Secretary

    Appointed on 5 October 2006

    Resigned on 15 December 2007

    30 Stepney Green
    London
    England
    E1 3JJ

  • GIUPPONI, Giovanni, Dr.

    Director

    Appointed on 17 December 2007

    Resigned on 29 July 2009

    Nationality: Italian

    Occupation: Researcher

    Month of birth: March 1974

    1a Oregon Avenue
    Manor Park
    London
    E12 5JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2GIW. Transaction: MzE1OTY5NTcwMmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JS77. Transaction: MzE1Mzc5NzMyMGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1S37V. Transaction: MzEzMzExMjM1OWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EN9WF7. Transaction: MzEyOTg4MDk5M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWP3K. Transaction: MzEwOTcxNjk5MGFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WYA2. Transaction: MzEwNDcxOTc5NWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN0ZAP. Transaction: MzA5MTI3MjE5NmFkaXF6a2N4.

  8. 5 August 2013 Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2DX8TF7. Transaction: MzA4MjY0OTc1NGFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A283E60B. Transaction: MzA3ODE1MjAyOGFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWQ6J. Transaction: MzA2NzUxMzAzMGFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNIVE0. Transaction: MzA2MDcwMDMzNGFkaXF6a2N4.

  12. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjUyMDk3OWFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X12PO80I. Transaction: MzA1MjUyMDk1OWFkaXF6a2N4.

  14. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNTQ2M2FkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A44JIY0H. Transaction: MzA0NTAyMzUyM2FkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XPXJNOFS. Transaction: MzAyNTY0NzU5OWFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX66PM3X. Transaction: MzAyMDc0NDI5M2FkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9F69EPG. Transaction: MzAwMjY2OTU3N2FkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XW30MEOK. Transaction: MzAwMjEwOTExMmFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Gianni De Fabritiis on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XW30LEOJ. Transaction: MzAwMjEwNjc5MWFkaXF6a2N4.

  21. 30 July 2009 Appointment terminated director giovanni giupponi [View PDF]

    Category: Officers. Type: 288b. Barcode: XYOCWBZ1. Transaction: MjAzODE5MjYxNWFkaXF6a2N4.

  22. 27 July 2009 Appointment terminated secretary noemi giupponi [View PDF]

    Category: Officers. Type: 288b. Barcode: XXRLGBWT. Transaction: MjAzNzk0MTY4N2FkaXF6a2N4.

  23. 29 January 2009 Registered office changed on 29/01/2009 from 1A oregon avenue manor park london E12 5JE [View PDF]

    Category: Address. Type: 287. Barcode: AD40N6VF. Transaction: MjAyNDUzMDQzNmFkaXF6a2N4.

  24. 17 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ88541M. Transaction: MjAxNTc3ODUzNmFkaXF6a2N4.

  25. 17 October 2008 Director's change of particulars / gianni de fabritiis / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ88441L. Transaction: MjAxNTc3NzA5NWFkaXF6a2N4.

  26. 23 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A737L1MZ. Transaction: MjAwOTUyNTg3MmFkaXF6a2N4.

  27. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcyMjQ5NWFkaXF6a2N4.

  28. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcyNDUxOGFkaXF6a2N4.

  29. 18 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NTg5M2FkaXF6a2N4.

  30. 18 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTI3NDI0M2FkaXF6a2N4.

  31. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI3NzI0MmFkaXF6a2N4.

  32. 18 December 2007 Registered office changed on 18/12/07 from: 66 holmewood gardens london SW2 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3NzI0MWFkaXF6a2N4.

  33. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcxNjI0NGFkaXF6a2N4.

  34. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEwODQ4OWFkaXF6a2N4.

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