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CLEKT LIMITED

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

This company is commonly known as Clekt Limited. The company was founded 5 years ago and was given the registration number 11944468. The firm's registered office is in BRISTOL. You can find them at G02 30 Queen Charlotte Street, , Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEKT LIMITED
Company Number:11944468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:G02 30 Queen Charlotte Street, Bristol, BS1 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park,, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Secretary06 January 2020Active
B1 Vantage Park,, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director13 April 2019Active
Lowlands, Trebetherick, Wadebridge, England, PL27 6SG

Director09 March 2022Active
Bridge House, Main Street, Kinoulton, Nottingham, England, NG12 3EN

Director25 March 2020Active
B1 Vantage Park,, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director10 March 2022Active
The Walnuts, Stone Lane, Lydiard Millicent, Swindon, England, SN5 3LD

Director25 March 2020Active

People with Significant Control

Mr Andrew Tudor
Notified on:01 April 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:B1 Vantage Park,, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Roy Colin Cray
Notified on:13 April 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:B1 Vantage Park,, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

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

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2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Address

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

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2022-08-17Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Change person director company with change date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-04-21Capital

Capital name of class of shares.

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2021-04-01Capital

Capital allotment shares.

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2020-12-17Capital

Second filing capital allotment shares.

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2020-11-30Capital

Capital allotment shares.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Capital

Capital alter shares subdivision.

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2020-07-06Capital

Capital name of class of shares.

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