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CLOWNTECH LIMITED

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

This company is commonly known as Clowntech Limited. The company was founded 21 years ago and was given the registration number 04648650. The firm's registered office is in LONDON. You can find them at 5-7 Mandeville Place, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CLOWNTECH LIMITED
Company Number:04648650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5-7 Mandeville Place, London, England, W1U 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cavendish Place, London, England, W1G 0QD

Secretary17 June 2003Active
6, Cavendish Place, London, England, W1G 0QD

Director01 October 2009Active
6, Cavendish Place, London, England, W1G 0QD

Director17 June 2003Active
6, Cavendish Place, London, England, W1G 0QD

Director27 September 2021Active
120 East Road, London, N1 6AA

Nominee Secretary27 January 2003Active
120 East Road, London, N1 6AA

Nominee Director27 January 2003Active

People with Significant Control

Mr Alexander Beare
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Adrianne Beare
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-10-24Address

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

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2022-10-24Address

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

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-27Officers

Appoint person director company with name date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Address

Change sail address company with old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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