| Company Name | Clickback Limited |
|---|---|
| Director | Bruce William Miller |
| Company Status | Active |
| Company Number | 04660327 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Bruce William Miller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 years after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Marketeer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Alistair Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 years after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Alistair Miller |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Streamline Mews London SE22 8SL |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bruce William Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,752 |
| Cash | £45,606 |
| Current Liabilities | £32,820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 14 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 10 February 2021 | Secretary's details changed for Alistair Miller on 10 February 2021 (1 page) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 5 February 2018 | Director's details changed for Bruce William Miller on 11 February 2016 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Change of details for Mr Bruce Miller as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mr Bruce Miller as a person with significant control on 7 September 2017 (2 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Secretary's details changed for Alistair Miller on 3 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 3 May 2017 | Secretary's details changed for Alistair Miller on 3 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 25 September 2012 (1 page) |
| 27 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Bruce William Miller on 10 February 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Bruce William Miller on 10 February 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Director's details changed for Bruce William Miller on 29 April 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Bruce William Miller on 29 April 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 13 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 13 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 11 milton avenue highgate london N6 5QF (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 11 milton avenue highgate london N6 5QF (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Resolutions
|
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 February 2003 | Incorporation (12 pages) |
| 10 February 2003 | Incorporation (12 pages) |