London
W10 5AD
Director Name | Mr Reza Mirzaee |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2011(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD |
Director Name | Mr Gabriel Vonlanthen |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 173a Ladbroke Grove London W10 6HJ |
Director Name | Mr Gabriel Vonlanthen |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pall Mall Deposit Unit 5 124-128 Barlby Road London W10 6BL |
Secretary Name | Gabriel Vonlanthen |
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Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 173a Ladbroke Grove London W10 6HJ |
Secretary Name | Mr Gabriel Vonlanthen |
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Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Pall Mall Deposit Unit 5 124-128 Barlby Road London W10 6BL |
Website | clic2control.com |
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Telephone | 020 81231590 |
Telephone region | London |
Registered Address | Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ali Mirzaee 50.00% Ordinary |
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50 at £1 | Reza Mirzaee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,275 |
Cash | £6,409 |
Current Liabilities | £24,734 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 23 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 23 November |
Latest Return | 23 October 2023 (6 months, 1 week ago) |
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Next Return Due | 6 November 2024 (6 months, 1 week from now) |
4 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
23 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
23 August 2019 | Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
25 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
24 November 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
25 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
25 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
23 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
24 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
24 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
25 April 2016 | Registered office address changed from Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS England to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS England to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD on 25 April 2016 (1 page) |
20 April 2016 | Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS on 20 April 2016 (1 page) |
20 April 2016 | Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS on 20 April 2016 (1 page) |
20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
25 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
29 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 November 2014 | Previous accounting period shortened from 31 July 2014 to 30 November 2013 (1 page) |
20 November 2014 | Previous accounting period shortened from 31 July 2014 to 30 November 2013 (1 page) |
19 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
19 November 2014 | Current accounting period extended from 27 July 2014 to 30 November 2014 (1 page) |
19 November 2014 | Current accounting period shortened from 27 July 2015 to 30 November 2014 (1 page) |
19 November 2014 | Current accounting period extended from 27 July 2014 to 30 November 2014 (1 page) |
19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
19 November 2014 | Current accounting period shortened from 27 July 2015 to 30 November 2014 (1 page) |
23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 April 2014 | Previous accounting period shortened from 31 July 2013 to 27 July 2013 (1 page) |
22 April 2014 | Previous accounting period shortened from 31 July 2013 to 27 July 2013 (1 page) |
21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 May 2013 | Registered office address changed from Pall Mall Deposit Unit 5 124-128 Barlby Road London W10 6BL on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from Pall Mall Deposit Unit 5 124-128 Barlby Road London W10 6BL on 22 May 2013 (1 page) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Director's details changed for Mr. Reza Mirzaee on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Ali Mirzaee on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Ali Mirzaee on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Reza Mirzaee on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Ali Mirzaee on 3 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Reza Mirzaee on 3 September 2012 (2 pages) |
23 August 2012 | Termination of appointment of Gabriel Vonlanthen as a secretary (1 page) |
23 August 2012 | Termination of appointment of Gabriel Vonlanthen as a director (1 page) |
23 August 2012 | Termination of appointment of Gabriel Vonlanthen as a director (1 page) |
23 August 2012 | Termination of appointment of Gabriel Vonlanthen as a secretary (1 page) |
14 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Statement of capital following an allotment of shares on 3 December 2011
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10 January 2012 | Statement of capital following an allotment of shares on 3 December 2011
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10 January 2012 | Statement of capital following an allotment of shares on 3 December 2011
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13 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Appointment of Mr. Reza Mirzaee as a director (2 pages) |
13 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Appointment of Mr. Ali Mirzaee as a director (2 pages) |
13 September 2011 | Appointment of Mr. Ali Mirzaee as a director (2 pages) |
13 September 2011 | Appointment of Mr. Reza Mirzaee as a director (2 pages) |
15 August 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 15 August 2011 (2 pages) |
15 August 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 15 August 2011 (2 pages) |
13 October 2010 | Appointment of Mr Gabriel Vonlanthen as a director (2 pages) |
13 October 2010 | Appointment of Mr Gabriel Vonlanthen as a director (2 pages) |
12 October 2010 | Termination of appointment of Gabriel Vonlanthen as a director (1 page) |
12 October 2010 | Appointment of Mr Gabriel Vonlanthen as a secretary (1 page) |
12 October 2010 | Termination of appointment of Gabriel Vonlanthen as a secretary (1 page) |
12 October 2010 | Termination of appointment of Gabriel Vonlanthen as a secretary (1 page) |
12 October 2010 | Termination of appointment of Gabriel Vonlanthen as a director (1 page) |
12 October 2010 | Appointment of Mr Gabriel Vonlanthen as a secretary (1 page) |
14 July 2010 | Incorporation (22 pages) |
14 July 2010 | Incorporation (22 pages) |