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43 CLICKS NORTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Clicks North Ltd. The company was founded 6 years ago and was given the registration number 11082557. The firm's registered office is in HULL. You can find them at The Deep Business Centre, Tower Street, Hull, East Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:43 CLICKS NORTH LTD
Company Number:11082557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Deep Business Centre, Tower Street, Hull, East Yorkshire, England, HU1 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33-34 Bishops Lane, Hull, England, HU1 1PA

Director27 November 2017Active
212 Beverley Road, Kirkella, Hull, England, HU10 7HE

Director15 November 2018Active

People with Significant Control

Mr Michael Philip Ellis
Notified on:27 November 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:33-34 Bishops Lane, Hull, England, HU1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Mortgage

Mortgage satisfy charge full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Resolution

Resolution.

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2023-02-24Incorporation

Memorandum articles.

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2023-02-24Capital

Capital name of class of shares.

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2023-02-24Capital

Capital variation of rights attached to shares.

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2023-02-21Capital

Capital allotment shares.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Change person director company.

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2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-24Address

Change registered office address company with date old address new address.

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