Cellebrite Uk Limited. Head office in London. Check Director.

Cellebrite Uk Limited, London

Cellebrite Uk Limited is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, this 10 years old business was incorporated on 2014-02-19 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Yosef C. (appointed on 29 May 2015).

About
Name: Cellebrite Uk Limited
Number: 08903114
Incorporation date: 2014-02-19
End of financial year: 30 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cellebrite Di Ltd

31 August 2021

Address	94 Derech Em Hamoshavot St, P.O. Box 3925, Petah Tikva, 49130, Israel
Legal authority	Israeli Law
Legal form	Public Company
Country registered	Israel
Place registered	Israel
Registration number	512766577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Corporation

6 April 2016 - 31 August 2021

Address	250 Asahi, Kochino-Cho, Konan, 483-8555, Japan
Legal authority	Japan
Legal form	Public Limited Company- Listed
Country registered	Japan
Place registered	Japan
Registration number	Jp3336450006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cellebrite Uk Limited confirmation statement filing is 2024-03-04. The most current confirmation statement was sent on 2023-02-19. The deadline for a subsequent statutory accounts filing is 29 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Cellebrite Di Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Derech Em Hamoshavot St, P.o. Box 3925, 49130 Petah Tikva. Sun Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Asahi, Kochino-Cho, 483-8555 Konan.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 31st Aug 2021 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 31st Aug 2021 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (78 pages)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, January 2023 \| accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 3rd Mar 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 8th Apr 2020 - the day director's appointment was terminated filed on: 18th, February 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 19th Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 19th Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 19th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 28th Nov 2016. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 35 Ballards Lane London N3 1XW filed on: 28th, November 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: 35 Ballards Lane London N3 1XW. Previous address: 100 New Bridge Street London EC4V 6JA England filed on: 24th, November 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2014 \| incorporation	Free Download (42 pages)

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