This company is commonly known as Cls Investments Limited. The company was founded 18 years ago and was given the registration number 05817825. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05817825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 3, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 14 September 2020 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Secretary | 12 March 2012 | Active |
| 311, Shoreham Street, Sheffield, England, S2 4FA | Corporate Secretary | 05 May 2010 | Active |
| Suite 3, 95 Wilton Road, London, SW1V 1BZ | Corporate Nominee Secretary | 16 May 2006 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 26 March 2018 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 08 March 2016 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 16 May 2006 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 12 March 2012 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 12 March 2012 | Active |
| 95 Wilton Road, Suite 3, London, SW1V 1BZ | Director | 12 July 2020 | Active |
| Sir Dzianis Rehis | ||
| Notified on | : | 14 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Belarusian |
| Address | : | 95 Wilton Road, London, SW1V 1BZ |
| Nature of control | : |
|
| Mr. Vladyslav Zubalii | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Ukrainian |
| Address | : | 95 Wilton Road, London, SW1V 1BZ |
| Nature of control | : |
|
| Mr. Dzianis Rehis | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Belarusian |
| Address | : | 95 Wilton Road, London, SW1V 1BZ |
| Nature of control | : |
|
| Mr Dzianis Rehis | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Belarusian |
| Address | : | 95 Wilton Road, London, SW1V 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.