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CLICK 4 ACCESSORIES.CO.UK LTD

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

This company is commonly known as Click 4 Accessories.co.uk Ltd. The company was founded 24 years ago and was given the registration number 04010100. The firm's registered office is in NEW MALDEN. You can find them at 22 Green Lane, , New Malden, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CLICK 4 ACCESSORIES.CO.UK LTD
Company Number:04010100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:22 Green Lane, New Malden, Surrey, KT3 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Broadlands Way, New Malden, KT3 6PW

Secretary07 June 2000Active
3, Broadlands Way, New Malden, KT3 6PW

Director07 June 2000Active
3, Broadlands Way, New Malden, United Kingdom, KT3 6PW

Director07 June 2000Active

People with Significant Control

Mr Hernake Singh Bharat
Notified on:06 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:22, Green Lane, New Malden, KT3 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bhupinder Bharat
Notified on:06 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:22, Green Lane, New Malden, KT3 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-13Dissolution

Dissolution application strike off company.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type micro entity.

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2016-03-08Accounts

Change account reference date company previous extended.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Officers

Change person director company with change date.

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