| Company Name | Clued Up Communications Limited |
|---|---|
| Directors | Faranak Soheil and Frederick Farhad Toussi |
| Company Status | Active |
| Company Number | 03945483 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Faranak Soheil |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 4 Rosecroft Avenue London NW3 7QB |
| Director Name | Mr Frederick Farhad Toussi |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Fellows Road London NW3 3JH |
| Secretary Name | Frederick Farhad Toussi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(4 years after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Fellows Road London NW3 3JH |
| Secretary Name | Faranak Soheil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Frognal London NW3 6AG |
Contact
| Website | hyperxtreme.co.uk/ |
|---|---|
| Telephone | 020 74859008 |
| Telephone region | London |
Location
| Registered Address | 71 - 75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 85 at £1 | Frederick Farhad Toussi 85.00% Ordinary |
|---|---|
| 15 at £1 | Faranak Soheil 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,857 |
| Cash | £8,341 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Registered office address changed from 110 Mansfield Road London NW3 2JB to 71 - 75 Shelton Street London WC2H 9JQ on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 110 Mansfield Road London NW3 2JB to 71 - 75 Shelton Street London WC2H 9JQ on 31 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Faranak Soheil on 1 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Faranak Soheil on 1 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Frederick Farhad Toussi on 8 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Faranak Soheil on 1 October 2014 (2 pages) |
| 29 October 2014 | Secretary's details changed for Frederick Farhad Toussi on 8 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Frederick Farhad Toussi on 8 October 2014 (2 pages) |
| 29 October 2014 | Secretary's details changed for Frederick Farhad Toussi on 8 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Frederick Farhad Toussi on 8 October 2014 (2 pages) |
| 29 October 2014 | Secretary's details changed for Frederick Farhad Toussi on 8 October 2014 (1 page) |
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 29 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Frederick Farhad Toussi on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Faranak Soheil on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Frederick Farhad Toussi on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Faranak Soheil on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Frederick Farhad Toussi on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Faranak Soheil on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 48 frognal london NW3 6AG (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 48 frognal london NW3 6AG (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 11 July 2002 | Return made up to 07/03/01; full list of members; amend (7 pages) |
| 11 July 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 07/03/01; full list of members; amend (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 30 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 7 March 2000 | Incorporation (14 pages) |
| 7 March 2000 | Incorporation (14 pages) |