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Celestial Tek Limited

Celestial Tek Limited is an active company incorporated on 15 November 2022 with the registered office located in Bath, Somerset. Celestial Tek Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14484547
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 15 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Hive, Springleaze Park Farleigh Road
Norton St. Philip
Bath
BA2 7NG
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1955
Director • British • Lives in England • Born in Sep 1979
Celestial Labs Limited
PSC
Ak Theatricals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celestial Labs Ltd
John Cabell Livingston Hopkins is a mutual person.
Active
Showco Two Limited
John Cabell Livingston Hopkins is a mutual person.
Active
Showco One Limited
John Cabell Livingston Hopkins is a mutual person.
Active
Showco Three Limited
John Cabell Livingston Hopkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.92M
Total Liabilities
-£217
Net Assets
£1.92M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Tony Peter Martin (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr John William Rodenhouse Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr John Cabell Livingston Hopkins Appointed
1 Year 7 Months Ago on 25 Mar 2024
Tony Peter Martin Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ak Theatricals Ltd (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
Celestial Labs Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Tony Peter Martin (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Jan 2025
Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England to The Hive, Springleaze Park Farleigh Road Norton St. Philip Bath BA2 7NG on 13 January 2025
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Appointment of Mr John William Rodenhouse as a director on 25 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Tony Peter Martin as a director on 25 March 2024
Submitted on 15 Apr 2024
Cessation of Tony Peter Martin as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mr John Cabell Livingston Hopkins as a director on 25 March 2024
Submitted on 15 Apr 2024
Submitted on 8 Feb 2024
Notification of Ak Theatricals Ltd as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Celestial Labs Limited as a person with significant control on 1 January 2024
Submitted on 6 Feb 2024
Repayment History
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