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Cerebra Limited

Cerebra Limited is a liquidation company incorporated on 6 November 2007 with the registered office located in London, Greater London. Cerebra Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06419933
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Amber Lodge Send Marsh Road Send Woking GU23 7DW England
Telephone
01267244200
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1980 • Doctor
PSC • Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fig And Olive Assets Limited
Khaled Abdel Aziz and Dr Asma Djabri are mutual people.
Active
Penumbra Medical Limited
Dr Asma Djabri is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£996.85K
Increased by £256.22K (+35%)
Total Liabilities
-£242.19K
Increased by £174.05K (+255%)
Net Assets
£754.66K
Increased by £82.17K (+12%)
Debt Ratio (%)
24%
Increased by 15.1% (+164%)
Latest Activity
Registered Address Changed
6 Months Ago on 22 Apr 2025
Declaration of Solvency
6 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dr Asma Djabri Details Changed
1 Year 6 Months Ago on 1 May 2024
Dr Asma Djabri (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Khaled Abdel Aziz Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Declaration of solvency
Submitted on 22 Apr 2025
Registered office address changed from Amber Lodge Send Marsh Road Send Woking GU23 7DW England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 22 April 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 6 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Registered office address changed from 19 Bethia Road Bournemouth BH8 9BD to Amber Lodge Send Marsh Road Send Woking GU23 7DW on 11 October 2024
Submitted on 11 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Jul 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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