Clusters Limited

Company Name	Clusters Limited
Company Status	Active
Company Number	05716244
Category	Private Limited Company
Incorporation Date	21 February 2006(18 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	Mr Quoc Phu Truong
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr Timothy David Richards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr David Ronald Hulbert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Ms Louise Altman
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mrs Louise Franklin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mrs Ruth Raunkiaer Wolffberg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashby Street London EC1V 0ED

Director Name	Christopher Patrick Cowan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gainsford House 99 Harestock Road Winchester SO22 6NY

Secretary Name	Mrs Ruth Wolffberg
Nationality	Danish
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashby Street London EC1V 0ED

Director Name	George Emiris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ruston Mews London W11 1RB

Director Name	Ms Ruth Raunkiaer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2015(9 years after company formation)
Appointment Duration	3 years (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Ms Ruth Raunkiaer
Status	Resigned
Appointed	03 June 2015(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Mark Stephen Husak
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2015(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 August 2016)
Role	Planning Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	clusters.uk.com
Email address	[email protected]
Telephone	020 78426830
Telephone region	London

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

80 at £1	Quoc Phu Trong 7.77% Ordinary F
50 at £1	Timothy Richards 4.85% Ordinary G
210 at £1	Christopher Patrick Cowan 20.39% Ordinary B
210 at £1	Ruth Hulbert 20.39% Ordinary A
30 at £1	Timothy Richards 2.91% Ordinary H
150 at £1	David Hulbert 14.56% Ordinary C
150 at £1	George Emiris 14.56% Ordinary E
150 at £1	Simon Palmer 14.56% Ordinary D

Financials

Year	2014
Net Worth	£216,883
Cash	£259,566
Current Liabilities	£264,986

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 24 March 2024 with updates (5 pages)
20 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
9 February 2024	Director's details changed for Ms Louise Altman on 10 January 2024 (2 pages)
24 April 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
7 April 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
7 April 2021	Director's details changed for Mr Quoc Phu Truong on 22 March 2021 (2 pages)
6 April 2021	Director's details changed for Ms Louise Altman on 22 March 2021 (2 pages)
1 April 2021	Director's details changed for Mr Timothy David Richards on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Timothy David Richards on 22 March 2021 (2 pages)
1 April 2021	Director's details changed for Mr Quoc Phu Truong on 1 April 2021 (2 pages)
16 March 2021	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to 85 Great Portland Street First Floor London W1W 7LT on 16 March 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 April 2020	Resolutions RES13 ‐ Re-increase shares from Â£1030 to Â£1200 10/03/2020 (1 page)
26 March 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
25 March 2020	Director's details changed for Mr David Ronald Hulbert on 23 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Timothy David Richards on 23 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Quoc Phu Truong on 23 March 2020 (2 pages)
25 March 2020	Change of details for Mr David Ronald Hulbert as a person with significant control on 23 March 2020 (2 pages)
17 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,080 (3 pages)
10 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 November 2019	Appointment of Ms Louise Altman as a director on 1 November 2019 (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 August 2018	Change of share class name or designation (2 pages)
1 August 2018	Registered office address changed from 30 Park Street London SE1 9EQ England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 1 August 2018 (1 page)
11 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with updates (6 pages)
13 March 2018	Termination of appointment of Ruth Raunkiaer as a secretary on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Ruth Raunkiaer as a director on 13 March 2018 (1 page)
15 February 2018	Termination of appointment of Christopher Patrick Cowan as a director on 15 February 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 June 2017	Change of share class name or designation (2 pages)
25 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 August 2016	Termination of appointment of Mark Stephen Husak as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Mark Stephen Husak as a director on 8 August 2016 (1 page)
18 May 2016	Appointment of Mr David Ronald Hulbert as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr David Ronald Hulbert as a director on 17 May 2016 (2 pages)
25 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,030 (9 pages)
25 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,030 (9 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 October 2015	Appointment of Mr Mark Stephen Husak as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Mark Stephen Husak as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Mark Stephen Husak as a director on 7 October 2015 (2 pages)
3 June 2015	Secretary's details changed for Ms Ruth Raunkiaer on 3 June 2015 (1 page)
3 June 2015	Appointment of Ms Ruth Raunkiaer as a secretary on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Ms Ruth Raunkiaer on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 30 Park Street London SE1 9EQ on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Ms Ruth Raunkiaer on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 30 Park Street London SE1 9EQ on 3 June 2015 (1 page)
3 June 2015	Appointment of Ms Ruth Raunkiaer as a secretary on 3 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Ms Ruth Raunkiaer on 3 June 2015 (1 page)
3 June 2015	Appointment of Ms Ruth Raunkiaer as a secretary on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 30 Park Street London SE1 9EQ on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Ms Ruth Raunkiaer on 3 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Ms Ruth Raunkiaer on 3 June 2015 (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,030 (9 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,030 (9 pages)
18 March 2015	Appointment of Ms Ruth Raunkiaer as a director on 12 March 2015 (2 pages)
18 March 2015	Appointment of Ms Ruth Raunkiaer as a director on 12 March 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,030 (8 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,030 (8 pages)
3 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
3 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
10 January 2014	Termination of appointment of George Emiris as a director (1 page)
10 January 2014	Termination of appointment of George Emiris as a director (1 page)
25 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Director's details changed for Timothy David Richards on 1 January 2013 (2 pages)
25 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Director's details changed for Timothy David Richards on 1 January 2013 (2 pages)
25 April 2013	Director's details changed for Timothy David Richards on 1 January 2013 (2 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
12 June 2012	Termination of appointment of Ruth Raunkiaer Wolffberg as a director (1 page)
12 June 2012	Termination of appointment of Ruth Raunkiaer Wolffberg as a director (1 page)
12 June 2012	Termination of appointment of Ruth Wolffberg as a secretary (1 page)
12 June 2012	Termination of appointment of Ruth Wolffberg as a secretary (1 page)
14 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,030 (10 pages)
14 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,030 (10 pages)
1 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 May 2012	Change of share class name or designation (2 pages)
1 May 2012	Change of share class name or designation (2 pages)
1 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Director's details changed for George Emiris on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for George Emiris on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for Mr Quoc Phu Truong on 1 January 2012 (2 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Director's details changed for Mr Quoc Phu Truong on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for Mr Quoc Phu Truong on 1 January 2012 (2 pages)
28 March 2012	Director's details changed for George Emiris on 1 January 2012 (2 pages)
5 March 2012	Appointment of Timothy David Richards as a director (2 pages)
5 March 2012	Appointment of Timothy David Richards as a director (2 pages)
1 March 2012	Registered office address changed from 1St Floor 30 Park Street London SE1 9EQ England on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 1St Floor 30 Park Street London SE1 9EQ England on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 1St Floor 30 Park Street London SE1 9EQ England on 1 March 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 890 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 950 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 950 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 890 (3 pages)
29 July 2011	Director's details changed for Mrs Ruth Wollfberg on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mrs Ruth Wollfberg on 29 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Mrs Ruth Wollfberg on 29 July 2011 (1 page)
29 July 2011	Secretary's details changed for Mrs Ruth Wollfberg on 29 July 2011 (1 page)
22 June 2011	Appointment of Mr Quoc Phu Truong as a director (2 pages)
22 June 2011	Appointment of Mr Quoc Phu Truong as a director (2 pages)
7 April 2011	Secretary's details changed for Mrs Ruth Wollfberg on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for George Emiris on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for George Emiris on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Ruth Wollfberg on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for George Emiris on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Ruth Wollfberg on 7 April 2011 (2 pages)
23 March 2011	Director's details changed for Mrs Ruth Hulbert on 23 March 2011 (3 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Wollfberg on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Wollfberg on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Hulbert on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Hulbert on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Wollfberg on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mrs Ruth Hulbert on 23 March 2011 (3 pages)
23 March 2011	Secretary's details changed for Mrs Ruth Wollfberg on 23 March 2011 (2 pages)
19 October 2010	Registered office address changed from 42 West Hill Park London N6 6ND on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 42 West Hill Park London N6 6ND on 19 October 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 890 (3 pages)
25 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 890 (3 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Christopher Patrick Cowan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for George Emiris on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for George Emiris on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Christopher Patrick Cowan on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2009	Return made up to 21/02/09; full list of members (5 pages)
23 February 2009	Return made up to 21/02/09; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 21/02/08; full list of members (7 pages)
10 June 2008	Return made up to 21/02/08; full list of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
22 August 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
27 February 2007	Return made up to 21/02/07; full list of members (3 pages)
27 February 2007	Return made up to 21/02/07; full list of members (3 pages)
5 June 2006	Ad 24/05/06--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
5 June 2006	Ad 24/05/06--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
21 February 2006	Incorporation (12 pages)
21 February 2006	Incorporation (12 pages)

Clusters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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