| Company Name | Click Laboratories Limited |
|---|---|
| Director | Piers Beres De Grouchy |
| Company Status | Active |
| Company Number | 08659202 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Piers Beres De Grouchy |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Mr Piers Beres De Grouchy |
|---|---|
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Piers Beres De Grouchy 60.00% Ordinary |
|---|---|
| 30 at £1 | Marie Claire Beres De Grouchy 30.00% Ordinary |
| 10 at £1 | Warren Price 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,829 |
| Cash | £47,309 |
| Current Liabilities | £214,814 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 22 February 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 10 May 2022 | Cessation of Piers Nicolai Beres De Grouchy as a person with significant control on 29 March 2022 (1 page) |
| 10 May 2022 | Notification of Grouchy Limited as a person with significant control on 29 March 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 19 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 23 December 2019 | Change of details for Mr Piers Nicolai Beres De Grouchy as a person with significant control on 5 November 2019 (2 pages) |
| 1 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 26 October 2018 | Registered office address changed from 103 Dolphin House Frimley Road Camberley Surrey GU15 2PP to Capital Tower 91 Waterloo Road London SE1 8RT on 26 October 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 14 April 2018 | Withdrawal of a person with significant control statement on 14 April 2018 (2 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Piers De Grouchy as a person with significant control on 21 August 2017 (2 pages) |
| 4 September 2017 | Notification of Piers De Grouchy as a person with significant control on 21 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Secretary's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (1 page) |
| 17 September 2015 | Director's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (2 pages) |
| 17 September 2015 | Secretary's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (1 page) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Secretary's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (1 page) |
| 17 September 2015 | Director's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Piers Beres De Grouchy on 1 May 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 14 December 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 14 December 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 10 November 2014 | Registered office address changed from C/O Warren Price Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP to 103 Dolphin House Frimley Road Camberley Surrey GU15 2PP on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from C/O Warren Price Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP to 103 Dolphin House Frimley Road Camberley Surrey GU15 2PP on 10 November 2014 (1 page) |
| 22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 2 December 2013 | Registered office address changed from Flat 3 105 Clapham Common North Side, Clapham London SW4 9SH England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Flat 3 105 Clapham Common North Side, Clapham London SW4 9SH England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Flat 3 105 Clapham Common North Side, Clapham London SW4 9SH England on 2 December 2013 (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|