1402 CELSIUS LTD
Company details
- Registered name
- 1402 CELSIUS LTD
- Company number
- 12475013
- Registered office
- 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 14,527 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Director resigned | WOOD, Marie | — |
| 11/05/2021 | Person with significant control ceased | Miss Marie Wood | — |
| 16/02/2021 | Director appointed | — | FUNARO, Giuseppe |
| 01/01/2021 | Person with significant control added | — | Mr Giuseppe Funaro |
| 24/08/2020 | Person with significant control added | — | Miss Marie Wood |
| 24/08/2020 | Director resigned | FUNARO, Giuseppe | — |
| 18/06/2020 | Director appointed | — | FUNARO, Giuseppe |
| 20/05/2020 | Person with significant control ceased | Mr Giuseppe Funaro | — |
| 20/02/2020 | Person with significant control added | — | Mr Giuseppe Funaro |
| 20/02/2020 | Director appointed | — | WOOD, Marie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 99.1% | 3 |
| Net assets | 0 ▼ 99.1% | 3 |
| Employees (avg) | 1 | 1 |
Documents for 1402 CELSIUS LTD
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Filing history
Most recent filings
Data protection register
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About 1402 CELSIUS LTD (12475013)
1402 CELSIUS LTD is a private limited company incorporated on 20 February 2020 and registered in the United Kingdom under company number 12475013. Its registered office is at 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Marie Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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