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Clip It Ventures Limited, NW3 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLIP IT VENTURES LIMITED

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

This company is commonly known as Clip It Ventures Limited. The company was founded 3 years ago and was given the registration number 12794537. The firm's registered office is in LONDON. You can find them at 4 Mccrone Mews, Belsize Lane, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CLIP IT VENTURES LIMITED
Company Number:12794537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Mccrone Mews, Belsize Lane, London, United Kingdom, NW3 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director26 April 2021Active
31st Floor, 40 Bank Street, London, E14 5NR

Director10 June 2021Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director05 August 2020Active

People with Significant Control

Mr Joseph David Barnett
Notified on:05 August 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacobo Koenig
Notified on:05 August 2020
Status:Active
Date of birth:April 1988
Nationality:Venezuelan,Austrian
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Dov David
Notified on:05 August 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:17, Portsdown Avenue, London, England, NW11 0NH
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 (6 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
2023-12-15Address

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

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2023-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-22Address

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

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2022-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-22Resolution

Resolution.

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2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-05-27Address

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

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2022-05-03Resolution

Resolution.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-04-26Capital

Capital allotment shares.

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2022-03-01Resolution

Resolution.

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2022-03-01Resolution

Resolution.

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2022-02-22Capital

Capital allotment shares.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Capital

Capital allotment shares.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-22Accounts

Change account reference date company current extended.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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