Claya Investments Ltd

Company Name	Claya Investments Ltd
Director	Johannes Bartholmeus Simon Duin
Company Status	Active
Company Number	07153320
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Previous Name	J D Investments (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director

Director Name	Mr Johannes Bartholmeus Simon Duin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Contact

Telephone	01708 333307
Telephone region	Romford

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Johannes Bartholmeus Simon Duin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£884
Current Liabilities	£884

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

19 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
13 March 2020	Micro company accounts made up to 29 February 2020 (4 pages)
13 March 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
3 September 2019	Micro company accounts made up to 28 February 2019 (4 pages)
27 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
23 March 2018	Micro company accounts made up to 28 February 2018 (5 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
19 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
12 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (10 pages)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (10 pages)
2 June 2011	Company name changed j d investments (uk) LTD\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
2 June 2011	Company name changed j d investments (uk) LTD\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
2 June 2011	Change of name notice (1 page)
2 June 2011	Change of name notice (1 page)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Director's details changed for Mr Johannes Bartholmeus Simon Duin on 7 October 2010 (2 pages)
8 March 2011	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 8 March 2011 (1 page)
8 March 2011	Director's details changed for Mr Johannes Bartholmeus Simon Duin on 7 October 2010 (2 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Director's details changed for Mr Johannes Bartholmeus Simon Duin on 7 October 2010 (2 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Claya Investments Ltd

Business Activity

Director

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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