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CLICK4ASSISTANCE LTD

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

This company is commonly known as Click4assistance Ltd. The company was founded 19 years ago and was given the registration number 05322233. The firm's registered office is in BASILDON. You can find them at 11 Lords Court, , Basildon, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLICK4ASSISTANCE LTD
Company Number:05322233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Lords Court, Basildon, Essex, SS13 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Palace Skyline, 1-6 Church Road, Southend-On-Sea, England, SS1 2AL

Director30 December 2004Active
11, Lords Court, Basildon, England, SS13 1SS

Director01 April 2014Active
6 Canada Close, Snettisham, King's Lynn, PE31 7PN

Secretary09 August 2007Active
134 Bulwer Road, Edmonton, London, N18 1QQ

Secretary30 December 2004Active
45 Goirle Avenue, Canvey Island, SS8 8AW

Secretary30 December 2004Active
71 Northolt Road, South Harrow, HA2 0LP

Director30 December 2004Active

People with Significant Control

Mr Gary Peter Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:11, Lords Court, Basildon, SS13 1SS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital cancellation shares.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-06Capital

Capital return purchase own shares.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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