Company NameCelfocus Ltd
DirectorPaulo Jorge De Barros Pires Trigo
Company StatusActive
Company Number09906360
CategoryPrivate Limited Company
Incorporation Date8 December 2015(4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaulo Jorge De Barros Pires Trigo
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityPortuguese
StatusCurrent
Appointed08 December 2015(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed08 December 2015(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2019 (9 months, 2 weeks ago)
Next Return Due18 January 2021 (4 months from now)

Filing History

18 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
17 December 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest in accordance with section 17595)(a) companies act 2006 08/12/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 December 2015Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015Incorporation
Statement of capital on 2015-12-08
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)