Climb Online Limited

Company Name	Climb Online Limited
Company Status	Active
Company Number	09090758
Category	Private Limited Company
Incorporation Date	17 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Mark Richard Chambers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Moorgate City Of London EC2R 6PJ

Director Name	Mr Richard Cameron Mavers
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Moorgate City Of London EC2R 6PJ

Director Name	Mr Robert Aaron Konzon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(9 years after company formation)
Appointment Duration	10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	19 Park View Gardens Woodford Avenue Ilford Essex IG4 5NP

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Ray
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Mark Edward Wright
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Moorgate City Of London EC2R 6PJ

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Iain Paul Needham
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2022(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Moorgate City Of London EC2R 6PJ

Director Name	Mr Michael Bush
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2023(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dreamlands Dodwell Lane Bursledon Southampton SO31 1DJ

Contact

Website	www.climb-online.co.uk
Email address	[email protected]
Telephone	020 32255891
Telephone region	London

Location

Registered Address	30 Moorgate City Of London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Amsvest LTD 50.00% Ordinary
100 at £1	Mark Wright 50.00% Ordinary

Financials

Year	2014
Turnover	£402,474
Gross Profit	£217,507
Net Worth	£254,955
Cash	£417,496
Current Liabilities	£193,876

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

19 November 2023	Termination of appointment of Michael Bush as a director on 19 November 2023 (1 page)
28 June 2023	Appointment of Mr Michael Bush as a director on 27 June 2023 (2 pages)
28 June 2023	Appointment of Mr Robert Aaron Konzon as a director on 27 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
20 June 2023	Termination of appointment of Mark Edward Wright as a director on 20 June 2023 (1 page)
7 February 2023	Termination of appointment of Iain Paul Needham as a director on 1 February 2023 (1 page)
3 November 2022	Termination of appointment of Alan Michael Sugar as a director on 2 November 2022 (1 page)
3 November 2022	Notification of Xdna Group Limited as a person with significant control on 2 November 2022 (2 pages)
3 November 2022	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to 30 Moorgate City of London EC2R 6PJ on 3 November 2022 (1 page)
3 November 2022	Appointment of Mr Iain Paul Needham as a director on 2 November 2022 (2 pages)
3 November 2022	Appointment of Mr Mark Richard Chambers as a director on 2 November 2022 (2 pages)
3 November 2022	Termination of appointment of Michael Ray as a secretary on 2 November 2022 (1 page)
3 November 2022	Appointment of Mr Richard Cameron Mavers as a director on 2 November 2022 (2 pages)
3 November 2022	Cessation of Wrighton Investments Limited as a person with significant control on 2 November 2022 (1 page)
3 November 2022	Cessation of Amsvest as a person with significant control on 2 November 2022 (1 page)
17 October 2022	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
25 February 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 August 2020	Notification of Wrighton Investments Limited as a person with significant control on 24 July 2020 (2 pages)
17 August 2020	Cessation of Mark Edward Wright as a person with significant control on 24 July 2020 (1 page)
25 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 July 2017	Director's details changed for Mr Mark Edward Wright on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Mark Edward Wright on 4 July 2017 (2 pages)
28 June 2017	Notification of Amsvest as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Mark Wright as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Richard Martin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2017	Notification of Amsvest as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Cessation of Richard Martin as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Mark Wright as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Amsvest as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Cessation of Richard Martin as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Richard Martin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Richard Martin as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Mark Wright as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Cessation of Richard Martin as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
4 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
4 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (4 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (4 pages)
23 March 2015	Memorandum and Articles of Association (41 pages)
23 March 2015	Memorandum and Articles of Association (41 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 200 (4 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (43 pages)
28 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 200 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 200 (4 pages)
9 January 2015	Appointment of Lord Alan Michael Sugar as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Lord Alan Michael Sugar as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Lord Alan Michael Sugar as a director on 9 January 2015 (2 pages)
5 January 2015	Termination of appointment of Michael Edward Ray as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Michael Edward Ray as a director on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Mark Edward Wright as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mark Edward Wright as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mark Edward Wright as a director on 5 January 2015 (2 pages)
5 January 2015	Termination of appointment of Michael Edward Ray as a director on 5 January 2015 (1 page)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (28 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (28 pages)

Climb Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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