Company NameClick To Purchase No 2 Limited
DirectorsGabrielle Singer and Neil Roger Singer
Company StatusActive
Company Number07133312
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Gabrielle Singer
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Constable Close
London
NW11 6TY
Director NameMr Neil Roger Singer
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Constable Close
London
NW11 6TY

Contact

Websitewww.clicktopurchase.com
Telephone020 75631860
Telephone regionLondon

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Gabrielle Singer
50.00%
Ordinary
50 at £1Neil Singer
50.00%
Ordinary

Financials

Year2014
Net Worth£2,839
Cash£4,582
Current Liabilities£5,743

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

19 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
4 April 2023Change of details for Mr Neil Singer as a person with significant control on 3 April 2023 (2 pages)
4 April 2023Change of details for Mr Neil Singer as a person with significant control on 6 April 2016 (2 pages)
3 April 2023Change of details for Mrs Gabrielle Singer as a person with significant control on 3 April 2023 (2 pages)
3 April 2023Notification of Gabrielle Singer as a person with significant control on 6 April 2016 (2 pages)
3 April 2023Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 3 April 2023 (1 page)
3 April 2023Director's details changed for Mr Neil Roger Singer on 3 April 2023 (2 pages)
3 April 2023Director's details changed for Mrs Gabrielle Singer on 3 April 2023 (2 pages)
2 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
15 September 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
23 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
31 January 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
22 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 November 2019Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019 (1 page)
15 November 2019Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2019 (1 page)
15 November 2019Change of details for Mr Neil Singer as a person with significant control on 15 November 2019 (2 pages)
13 August 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
22 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
8 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
22 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
29 September 2015Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
29 September 2015Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 January 2010Incorporation (44 pages)
22 January 2010Incorporation (44 pages)