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Cellina Limited

Cellina Limited is an active company incorporated on 16 October 2023 with the registered office located in London, Greater London. Cellina Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15213485
Private limited company
Age
2 years 1 month
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 111 43 Bedford Street
London
WC2E 9HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2001
Director • British • Lives in England • Born in Jun 2004
Director • American • Lives in United States • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1967
Mrs Stacey Mia Ciauri
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Via Ciauri Limited
Sabrina Jade Ciauri is a mutual person.
Active
IB45S Tutoring Ltd
Sabrina Jade Ciauri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£12.49K
Total Liabilities
-£42.58K
Net Assets
-£30.09K
Debt Ratio (%)
341%
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year Ago on 1 Nov 2024
Regina Miller (PSC) Resigned
1 Year Ago on 31 Oct 2024
Regina Miller (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Miss Mia Paris Ciauri Appointed
1 Year 1 Month Ago on 1 Oct 2024
Miss Regina Miller Appointed
1 Year 1 Month Ago on 23 Sep 2024
Holli Marie Giusti (PSC) Resigned
1 Year 7 Months Ago on 12 Apr 2024
Holli Marie Giusti Resigned
1 Year 7 Months Ago on 12 Apr 2024
Incorporated
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Cessation of Regina Miller as a person with significant control on 31 October 2024
Submitted on 10 Apr 2025
Notification of Regina Miller as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Miss Regina Miller as a director on 23 September 2024
Submitted on 25 Oct 2024
Appointment of Miss Mia Paris Ciauri as a director on 1 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Holli Marie Giusti as a director on 12 April 2024
Submitted on 25 Apr 2024
Cessation of Holli Marie Giusti as a person with significant control on 12 April 2024
Submitted on 25 Apr 2024
Incorporation
Submitted on 16 Oct 2023
Repayment History
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