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CLICK2SHOP LONDON LTD

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

This company is commonly known as Click2shop London Ltd. The company was founded 5 years ago and was given the registration number 11414958. The firm's registered office is in LONDON. You can find them at Suite S 7 Rays House, North Circular Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLICK2SHOP LONDON LTD
Company Number:11414958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite S 7 Rays House, North Circular Road, London, United Kingdom, NW10 7XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S 7, Rays House, North Circular Road, London, United Kingdom, NW10 7XP

Director01 July 2019Active
Suite S 9 Rays House, North Circular Road, London, United Kingdom, NW10 7XP

Director01 July 2019Active
23 Beresford Road, Southall, England, UB1 1NJ

Director14 June 2018Active

People with Significant Control

Mr Khalid Hussain
Notified on:01 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite S 9 Rays House, North Circular Road, London, United Kingdom, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Obaid Ahmed Khan
Notified on:01 July 2019
Status:Active
Date of birth:December 1969
Nationality:Indian
Country of residence:United Kingdom
Address:Suite S 7, Rays House, London, United Kingdom, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Obaid Ahmed Khan
Notified on:14 June 2018
Status:Active
Date of birth:December 1969
Nationality:Indian
Country of residence:England
Address:23 Beresford Road, Southall, England, UB1 1NJ
Nature of control:
  • Significant influence or control

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 (7 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Address

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

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-26Address

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

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-11Resolution

Resolution.

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2018-06-14Incorporation

Incorporation company.

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