Active
Company Information for CLICKSIT APP LIMITED
5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG,
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Company Registration Number
09510373
Private Limited Company
Active |
Company Name | |
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CLICKSIT APP LIMITED | |
Legal Registered Office | |
5TH FLOOR ROOM 502D,CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JG | |
Company Number | 09510373 | |
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Company ID Number | 09510373 | |
Date formed | 2015-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB239662085 |
Last Datalog update: | 2024-12-05 16:27:50 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS HILL |
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SHAHZAD UL HUSSAN SULAMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUE PHYSIO LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
SOLID BOND CAPITAL LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
SMALL BUSINESS ASSISTANCE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MAHMOUD HAMID WARRIAH | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA England | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095103730002 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095103730001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095103730001 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Carmen Christine Carey on 2022-03-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
PSC02 | Notification of Sorted Holdings Limited as a person with significant control on 2021-11-29 | |
PSC07 | CESSATION OF THOMAS HILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CAUNCE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM 86-90 Paul Street London EC2A 4NE United Kingdom | |
AP01 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | |
PSC04 | Change of details for Mr Thomas Hill as a person with significant control on 2021-10-01 | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 340.35 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 309.41 | |
AP01 | DIRECTOR APPOINTED CONRAD HO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 252.5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Hill on 2018-03-06 | |
PSC04 | Change of details for Mr Thomas Hill as a person with significant control on 2017-11-08 | |
CH01 | Director's details changed for Mr Thomas Hill on 2017-11-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 250 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 220.93 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-13 GBP 153.67 | |
SH03 | Purchase of own shares | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 153.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Thomas Hill 86-90 Paul Street London EC2A 4NE England | |
PSC04 | Change of details for Mr Thomas Hill as a person with significant control on 2017-05-23 | |
AP01 | DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN | |
CH01 | Director's details changed for Mr Thomas Hill on 2017-06-05 | |
RES01 | ADOPT ARTICLES 29/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 159.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 25/07/2016 | |
SH06 | 02/04/16 STATEMENT OF CAPITAL GBP 159.12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/04/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM FLAT 14 MARSDENE 7 ST. JOHN'S AVENUE LONDON SW15 2AN ENGLAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 168.8 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 168.8 | |
AR01 | 25/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 7 FLAT 14 MARSDENE ST JOHNS AVENUE LONDON SW15 2AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM CLICKSIT APP LIMITED 4TH FLOOR PAUL STREET LONDON EC2A 4NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 21B CARLTON DRIVE PUTNEY SW15 2BN UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 115.13 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 108.47 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 121.06 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 111.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 21B CARLTON DRIVE 21B CARLTON DRIVE PUTNEY SW15 2BN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 21/05/2015 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CLICKSIT APP LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CLICKSIT APP LIMITED are:
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. |