Cellborn Ltd

Active04214491 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Activities of venture and development capital companies (64303)
Management consultancy activities other than financial management (70229)
Owned by
Andrea Barbalonga
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2003
Italian
Director · Appointed 11 May 2001
Italian
Born June 1965 (61)
Officer history (5 former)
18 June 2016
Resigned Barbalonga, Corrado as Director
1 August 2003
Appointed Barbalonga, Corrado as Director
14 July 2003
Resigned Beattie, Thomas Scott as Secretary
14 July 2003
Resigned Beattie, Thomas Scott as Director
10 July 2003
Appointed Barbalonga, Andrea as Secretary
11 May 2001
Appointed Barbalonga, Andrea as Director
11 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed First Directors Limited as Corporate Nominee Director
11 May 2001
Resigned First Directors Limited as Corporate Nominee Director
11 May 2001
Appointed Beattie, Thomas Scott as Secretary
11 May 2001
Appointed Beattie, Thomas Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born June 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£26,443)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 (£4,429) (£26,443)
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets(£26,443)(£4,429)£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Micro company accounts31 December 2025
10 July 2026Confirmation statement with no updates16 June 2026
18 July 2025Micro company accounts31 December 2024
18 June 2025Confirmation statement with no updates16 June 2025
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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