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Home > England & Wales Companies > CLYDESTONE UK LTD
Company Information for

CLYDESTONE UK LTD

Sobus Hub 196 Freston Road, W10 6tt, London, LONDON, W10 6TT,
Company Registration Number
08116062
Private Limited Company
Active

Company Overview

About Clydestone Uk Ltd
CLYDESTONE UK LTD was founded on 2012-06-22 and has its registered office in London. The organisation's status is listed as "Active". Clydestone Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLYDESTONE UK LTD
 
Legal Registered Office
Sobus Hub 196 Freston Road
W10 6tt
London
LONDON
W10 6TT
Other companies in NW10
 
Filing Information
Company Number 08116062
Company ID Number 08116062
Date formed 2012-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 11:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESTONE UK LTD
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Company Officers of CLYDESTONE UK LTD

Current Directors
Officer Role Date Appointed
PAUL TSE JACQUAYE
 Director 2012-06-22
ILIYASU SAIDU MAISANDA
 Director 2015-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ILIYASU SAIDU MAISANDA
 Director 2012-06-22 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TSE JACQUAYE MONEY TEXT ME LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
PAUL TSE JACQUAYE REPLY2PAY LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
PAUL TSE JACQUAYE G-SECURE LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA ILY ASSOCIATES LTD Director 2015-11-01 CURRENT 2012-11-06 Active
ILIYASU SAIDU MAISANDA MAISANDA & CO LTD Director 2015-09-01 CURRENT 2014-09-04 Active
ILIYASU SAIDU MAISANDA DIAMOND FINANCE LIMITED Director 2015-04-25 CURRENT 2014-05-01 Active
ILIYASU SAIDU MAISANDA LONDON BUSINESS CONSULTING LIMITED Director 2015-04-20 CURRENT 2004-04-22 Active
ILIYASU SAIDU MAISANDA IMTECH PM LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-17
ILIYASU SAIDU MAISANDA PRIME-ECO LIMITED Director 2013-04-01 CURRENT 2011-01-07 Dissolved 2014-05-13
ILIYASU SAIDU MAISANDA TANGALE WAJA COMMUNITY ASSOCIATION (TAWACA) Director 2013-04-01 CURRENT 2012-04-17 Dissolved 2016-06-21
ILIYASU SAIDU MAISANDA GLOBAL POS INTERNATIONAL LTD. Director 2012-10-01 CURRENT 2007-01-16 Active
ILIYASU SAIDU MAISANDA MONEY TEXT ME LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA REPLY2PAY LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA G-SECURE LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA FORSTER (UK) LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
ILIYASU SAIDU MAISANDA IMTECH LIMITED Director 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR ILIYASU SAIDU MAISANDA
2023-07-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-07-1101/05/23 STATEMENT OF CAPITAL GBP 30100
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-08-01PSC04Change of details for Mr Paul Tse Jacquaye as a person with significant control on 2019-05-01
2019-08-01CH01Director's details changed for Mr Paul Tse Jacquaye on 2019-05-01
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-09-10PSC04Change of details for Mr Paul Tse Jacquaye as a person with significant control on 2018-06-01
2018-09-10CH01Director's details changed for Mr Iliyasu Saidu Maisanda on 2018-06-01
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Suite 44 Unimix House Abbey Road London NW10 7TR
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE
2017-09-12GAZ1FIRST GAZETTE
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TSE JACQUAYE
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0122/06/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR ILIYASU SAIDU MAISANDA
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ILIYASU SAIDU MAISANDA
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-06AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22AR0122/06/13 ANNUAL RETURN FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CLYDESTONE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against CLYDESTONE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDESTONE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-06-22 £ 0
Creditors Due Within One Year 2012-06-22 £ 231
Provisions For Liabilities Charges 2012-06-22 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDESTONE UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-22 £ 100
Cash Bank In Hand 2012-06-22 £ 121
Current Assets 2012-06-22 £ 121
Shareholder Funds 2012-06-22 £ 110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDESTONE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDESTONE UK LTD
Trademarks
We have not found any records of CLYDESTONE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDESTONE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CLYDESTONE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDESTONE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLYDESTONE UK LTDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDESTONE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDESTONE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 6TT