Client Share Ltd

Company Name	Client Share Ltd
Company Status	Active
Company Number	08681337
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)
Previous Names	Bidspace Ltd. and Client Space Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Jonathan Ward
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2.05 12-18 Hoxton Street London N1 6NG

Director Name	Mr David Clive Kirby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(3 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2.05 12-18 Hoxton Street London N1 6NG

Director Name	Mr David James Griffiths
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2.05 12-18 Hoxton Street London N1 6NG

Director Name	Mr John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2.05, 12-18 Hoxton Street London N1 6NG

Director Name	Mr Martin Hugo Hess
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	27 August 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2.05 12-18 Hoxton Street London N1 6NG

Director Name	Mrs Geraldine Osman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2.05 12-18 Hoxton Street London N1 6NG

Director Name	Dr Gemma Ward
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Upper High Street Thame Oxfordshire OX9 3EZ

Contact

Website	royalmail.com

Location

Registered Address	2.05 12-18 Hoxton Street London N1 6NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Gemma Ward 75.00% Ordinary
40 at £1	Yellowfish Solutions Limited 25.00% Ordinary

Financials

Year	2014
Net Worth	-£27,157
Current Liabilities	£27,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

31 January 2018	Delivered on: 1 February 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

22 February 2024	Statement of capital following an allotment of shares on 6 February 2024 GBP 4,876.516 (3 pages)
6 September 2023	Second filing of Confirmation Statement dated 28 May 2023 (5 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 June 2023	Confirmation statement made on 28 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023 (7 pages)
27 April 2023	Statement of capital following an allotment of shares on 25 April 2023 GBP 4,700.717 (3 pages)
9 June 2022	Confirmation statement made on 28 May 2022 with updates (7 pages)
6 June 2022	Director's details changed for Mr David James Griffiths on 26 January 2022 (2 pages)
3 June 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 4,504.329 (3 pages)
29 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 4,491.922 (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 November 2021	Appointment of Mrs Geraldine Osman as a director on 3 November 2021 (2 pages)
9 September 2021	Appointment of Mr Martin Hugo Hess as a director on 27 August 2021 (2 pages)
4 August 2021	Appointment of Mr John Phillips Mcmonigall as a director on 14 July 2021 (2 pages)
11 June 2021	Confirmation statement made on 28 May 2021 with updates (7 pages)
13 May 2021	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798 (4 pages)
13 May 2021	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,934.587 (4 pages)
5 May 2021	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,931.375 (4 pages)
4 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21 (4 pages)
26 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 4,104.645 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 and again on 13/05/21 (3 pages)
23 April 2021	Sub-division of shares on 29 March 2021 (6 pages)
12 April 2021	Memorandum and Articles of Association (48 pages)
12 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 April 2021	Appointment of Mr David James Griffiths as a director on 1 April 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 February 2021	Satisfaction of charge 086813370001 in full (1 page)
6 October 2020	All of the property or undertaking has been released from charge 086813370001 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (6 pages)
28 May 2020	Change of details for Mr James Jonathan Ward as a person with significant control on 10 September 2019 (2 pages)
28 May 2020	Register inspection address has been changed from Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG England to Unit 2.05 12-18 Hoxton Street London N1 6NG (1 page)
27 May 2020	Change of details for Mr James Jonathan Ward as a person with significant control on 10 September 2019 (2 pages)
19 February 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
11 November 2019	Change of details for Mr James Jonathan Ward as a person with significant control on 7 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr James Jonathan Ward on 7 November 2019 (2 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
17 September 2019	Change of details for Mr James Jonathan Ward as a person with significant control on 10 September 2018 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 October 2018	Confirmation statement made on 9 September 2018 with updates (6 pages)
5 October 2018	Change of details for Mr James Jonathan Ward as a person with significant control on 9 September 2018 (2 pages)
29 August 2018	Director's details changed for Mr James Jonathan Ward on 29 August 2018 (2 pages)
30 May 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 3,128.4 (4 pages)
30 May 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 3,094.8 (4 pages)
21 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2018	Registered office address changed from Studio 7 270 Kingsland Road London E8 4DG England to 2.05 12-18 Hoxton Street London N1 6NG on 9 February 2018 (1 page)
9 February 2018	Change of details for Mr James Jonathan Ward as a person with significant control on 9 February 2018 (2 pages)
1 February 2018	Registration of charge 086813370001, created on 31 January 2018 (34 pages)
16 January 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
17 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
11 September 2017	Register(s) moved to registered inspection location Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
11 September 2017	Register(s) moved to registered inspection location Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
25 April 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 2,793.2 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 2,793.2 (3 pages)
11 April 2017	Register(s) moved to registered office address Studio 7 270 Kingsland Road London E8 4DG (1 page)
11 April 2017	Register(s) moved to registered office address Studio 7 270 Kingsland Road London E8 4DG (1 page)
8 November 2016	Director's details changed for Mr James Jonathan Ward on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr James Jonathan Ward on 8 November 2016 (2 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Director's details changed for Mr James Jonathan Ward on 31 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr James Jonathan Ward on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to Studio 7 270 Kingsland Road London E8 4DG on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to Studio 7 270 Kingsland Road London E8 4DG on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr David Kirby as a director on 16 September 2016 (2 pages)
2 November 2016	Appointment of Mr David Kirby as a director on 16 September 2016 (2 pages)
31 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 October 2016	Director's details changed for Mr James Jonathan Ward on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr James Jonathan Ward on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 31 October 2016 (1 page)
31 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 October 2016	Sub-division of shares on 9 September 2016 (6 pages)
19 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,874.4 (8 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 2,241.50 (8 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 2,241.50 (8 pages)
19 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,874.4 (8 pages)
19 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,667.50 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,667.50 (4 pages)
19 October 2016	Sub-division of shares on 9 September 2016 (6 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt new director subdivision of shares was 200 ord shares Â£1.00 each now 2000 ord shares Â£0.10 each 09/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt new director subdivision of shares was 200 ord shares Â£1.00 each now 2000 ord shares Â£0.10 each 09/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 (3 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 (3 pages)
17 August 2016	Termination of appointment of Gemma Ward as a director on 16 August 2016 (1 page)
17 August 2016	Appointment of Mr James Jonathan Ward as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Gemma Ward as a director on 16 August 2016 (1 page)
17 August 2016	Appointment of Mr James Jonathan Ward as a director on 15 August 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 200 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 200 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 200 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 164 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 164 (3 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 160 (3 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 160 (3 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 160 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 160 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 120 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 120 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 160 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 120 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 160 (3 pages)
4 September 2015	Registered office address changed from Belmont House Upper High Street Thame Oxfordshire OX9 3ER to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from Belmont House Upper High Street Thame Oxfordshire OX9 3ER to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from Belmont House Upper High Street Thame Oxfordshire OX9 3ER to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 4 September 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 September 2014	Register(s) moved to registered inspection location Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Register inspection address has been changed to Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
25 September 2014	Register(s) moved to registered inspection location Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Register inspection address has been changed to Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG (1 page)
16 February 2014	Registered office address changed from Ryders Barn Sydenham Road Sydenham Chinnor Oxon OX39 4LR United Kingdom on 16 February 2014 (1 page)
16 February 2014	Registered office address changed from Ryders Barn Sydenham Road Sydenham Chinnor Oxon OX39 4LR United Kingdom on 16 February 2014 (1 page)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Client Share Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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