| Company Name | Climate X Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13107608 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2020(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Lukman Ahmed |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Sandfields Avenue Birmingham B10 0BN |
| Director Name | Mr Kamil Wieslaw Kluza |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British,Polish |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Paxton House 30 Artillery Lane London E1 7LS |
| Director Name | Mr Mohammed Lukman Ahmed |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Paxton House 30 Artillery Lane London E1 7LS |
| Director Name | Heidi Maria Alexandra Lindvall |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 21 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | General Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Paxton House 30 Artillery Lane London E1 7LS |
| Director Name | Mr Paul Alfons Morgenthaler |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Investment Manager, Managing Partner |
| Country of Residence | Germany |
| Correspondence Address | 1st Floor Paxton House 30 Artillery Lane London E1 7LS |
Location
| Registered Address | 1st Floor 21 Great Winchester St London EC2N 2JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 27 July 2023 | Delivered on: 28 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 9 February 2021 | Change of details for Mr Lukman Ahmed as a person with significant control on 31 December 2020 (2 pages) |
|---|---|
| 9 February 2021 | Director's details changed for Mr Lukman Ahmed on 31 December 2020 (2 pages) |
| 31 December 2020 | Incorporation Statement of capital on 2020-12-31
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