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1402 CELSIUS LTD

Active
12475013·incorporated 2020-02-20

1402 CELSIUS LTD is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12475013; OpenRegistry canonical ID GB-12475013-1402-celsius-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-20
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

1402 CELSIUS LTD has 1 person with significant control on file:

  • Mr Giuseppe Funaro born 1969 resident in England, Italian national. Notified 2021-01-01.
    • Owns 75% or more of shares
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Giuseppe Funaro born 1969 resident in Spain, Italian national. Notified 2020-02-20. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Marie Wood born 1978 resident in England, English national. Notified 2020-08-24. Ceased 2021-05-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-05-20. Ceased 2020-08-24.

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