UKBizDB.co.uk

CLEMENTONI UK LTD

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

This company is commonly known as Clementoni Uk Ltd. The company was founded 21 years ago and was given the registration number 04570771. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLEMENTONI UK LTD
Company Number:04570771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Great Queen Street, Covent Garden, London, England, WC2B 5AH

Director30 April 2014Active
Flat 41, Regents Plaza Apartments, 8 Greville Road, London, United Kingdom, NW6 5HU

Corporate Secretary10 February 2003Active
4 Princes Street, Mayfair, London, W1B 2LE

Corporate Secretary23 October 2002Active
Via Guazzatore 234, Osimo (Ancona), Italy,

Director25 June 2004Active
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU

Director04 January 2012Active
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU

Director23 April 2010Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director23 October 2002Active
PO BOX 146, Road Town, Tortola, Bvi, FOREIGN

Director10 February 2003Active
Roadside Farm Congleton Road, Siddington, Macclesfield, SK11 9JR

Director06 December 2002Active
Roadside Farm Congleton Road, Siddington, Macclesfield, SK11 9JR

Director07 December 2002Active
1275, 1st Avenue, Suite 136, New York City, U.S.A., 10065

Corporate Director01 October 2004Active
4 Princes Street, Mayfair, London, W1B 2LE

Corporate Director23 October 2002Active

People with Significant Control

Clementoni S.P.A
Notified on:15 February 2017
Status:Active
Country of residence:Italy
Address:1, Zona Ind.Le Fontenoce, Recanati, Italy, 62019
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.