Klicksi Limited

Company Name	Klicksi Limited
Company Status	Active
Company Number	01737566
Category	Private Limited Company
Incorporation Date	7 July 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Azim Fazal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shere Avenue Cheam Sutton Surrey SM2 7JX

Director Name	Masuma Salim Fazal
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shere Avenue Cheam Sutton Surrey SM2 7JX

Director Name	Salim Fazal
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Shere Avenue Cheam Sutton Surrey SM2 7JX

Secretary Name	Salim Fazal
Nationality	British
Status	Current
Appointed	25 June 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shere Avenue Cheam Sutton Surrey SM2 7JX

Director Name	Nadjma Sefoudina Fazal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	26 June 2003(19 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shere Avenue Cheam Sutton Surrey SM2 7JX

Contact

Telephone	020 89741500
Telephone region	London

Location

Registered Address	Unit E 15 Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

50 at £1	Azim Fazal 50.00% Ordinary
50 at £1	Salim Fazal 50.00% Ordinary

Financials

Year	2014
Net Worth	£351,953
Cash	£193,626
Current Liabilities	£177,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

30 August 2000	Delivered on: 5 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit e, oakcroft road chessington surrey. Outstanding
28 March 1991	Delivered on: 16 April 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 2000

Delivered on: 5 September 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit e, oakcroft road chessington surrey.
Outstanding

28 March 1991

Delivered on: 16 April 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 July 2023	Registration of charge 017375660003, created on 26 June 2023 (52 pages)
2 November 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2018	Notification of Shaline Vanessa Fazal as a person with significant control on 27 June 2018 (2 pages)
10 September 2018	Cessation of Azim Fazal as a person with significant control on 27 June 2018 (1 page)
10 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 July 2017	Notification of Salim Fazal as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Azim Fazal as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Salim Fazal as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Azim Fazal as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
15 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
15 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
8 February 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Nadjma Sefoudina Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Salim Fazal on 25 June 2010 (2 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Salim Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Masuma Salim Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Masuma Salim Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Azim Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Azim Fazal on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Nadjma Sefoudina Fazal on 25 June 2010 (2 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 25/06/07; full list of members (3 pages)
23 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 July 2006	Return made up to 25/06/06; full list of members (3 pages)
10 July 2006	Return made up to 25/06/06; full list of members (3 pages)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 19 ewell road cheam surrey SM3 8DD (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 19 ewell road cheam surrey SM3 8DD (1 page)
19 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 July 2002	Return made up to 25/06/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Full accounts made up to 31 December 1999 (9 pages)
2 August 2001	Full accounts made up to 31 December 1999 (9 pages)
17 July 2001	Return made up to 25/06/01; full list of members (7 pages)
17 July 2001	Return made up to 25/06/01; full list of members (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Return made up to 25/06/99; full list of members (6 pages)
9 August 1999	Return made up to 25/06/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 December 1997 (8 pages)
4 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1996 (8 pages)
3 November 1998	Full accounts made up to 31 December 1996 (8 pages)
10 August 1998	Return made up to 25/06/98; full list of members (6 pages)
10 August 1998	Return made up to 25/06/98; full list of members (6 pages)
6 July 1997	Return made up to 25/06/97; no change of members (4 pages)
6 July 1997	Return made up to 25/06/97; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 December 1995 (8 pages)
6 December 1996	Full accounts made up to 31 December 1995 (8 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 December 1994 (7 pages)
11 December 1995	Full accounts made up to 31 December 1994 (7 pages)
11 July 1995	Return made up to 25/06/95; no change of members (4 pages)
11 July 1995	Return made up to 25/06/95; no change of members (4 pages)