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CLUSTER BUSINESS LIMITED

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

This company is commonly known as Cluster Business Limited. The company was founded 7 years ago and was given the registration number 10796294. The firm's registered office is in LONDON. You can find them at 34 Colville Terrace, , London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:CLUSTER BUSINESS LIMITED
Company Number:10796294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:34 Colville Terrace, London, England, W11 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Colville Terrace, London, England, W11 2BU

Director11 October 2019Active
45, Bromley Road, London, England, SE6 3BS

Director05 February 2019Active
45, Randisbourne Gardens, Bromley Road, London, England, SE6 3BS

Director23 January 2019Active
Flat 8, 270, Balham High Road, London, England, SW17 7AJ

Director07 January 2019Active
34 Colville Terrace, Colville Terrace, London, England, W11 2BU

Director11 October 2019Active
20, Brendon, Wilnescote, Tamworth, United Kingdom, B77 4JW

Director31 May 2017Active
37, West Green Road, London, England, N15 5BY

Director01 May 2020Active

People with Significant Control

Mrs Chantelle Rendle
Notified on:01 May 2020
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:37, West Green Road, London, England, N15 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Moore
Notified on:11 October 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:34, Colville Terrace, London, England, W11 2BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kenneth Moore
Notified on:11 October 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:34, Colville Terrace, London, England, W11 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Judith Ann Bailey
Notified on:05 February 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:45, Bromley Road, London, England, SE6 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Lucinda Charlotte Gould
Notified on:07 January 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:Flat 8, 270, Balham High Road, London, England, SW17 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibata Mota
Notified on:31 May 2017
Status:Active
Date of birth:May 1987
Nationality:German
Country of residence:United Kingdom
Address:20, Brendon, Tamworth, United Kingdom, B77 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-05-19Address

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

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Address

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

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-09Gazette

Gazette filings brought up to date.

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2020-05-08Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Officers

Termination director company with name termination date.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-04-02Address

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

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2019-03-08Address

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

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2019-03-08Address

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

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