CLEO FINANCE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cleo Finance Ltd.. The company was founded 9 years ago and was given the registration number 09962294. The firm's registered office is in FINCHLEY. You can find them at Elscot House, Arcadia Avenue, Finchley, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CLEO FINANCE LTD. |
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| Company Number | : | 09962294 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Elscot House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ | Director | 21 January 2016 | Active |
People with Significant Control
| Martin Kessner |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | Pileticka 108/5z, Puchov, Hradec Kralove, Czech Republic, 50341 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Filip Kevin Grulich |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | Ceskoslovenske Armady 408/51, Hradec Kralove, Czech Republic, 50003 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)