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CLUSTERED (UK) LTD

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

This company is commonly known as Clustered (uk) Ltd. The company was founded 25 years ago and was given the registration number 03615064. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLUSTERED (UK) LTD
Company Number:03615064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brick Kiln House, Pennis Lane, Fawkham, Longfield, England, DA3 8LZ

Director30 September 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary13 August 1998Active
29a, Telegraph Hill, Higham, Rochester, England, ME3 7NW

Secretary31 August 2008Active
45 Blackburn Road, Ribchester, Preston, PR3 3YP

Secretary30 September 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director13 August 1998Active
29a, Telegraph Hill, Higham, Rochester, England, ME3 7NW

Director26 November 2004Active
45 Blackburn Road, Ribchester, Preston, PR3 3YP

Director30 September 1998Active

People with Significant Control

Mr John Haughie Morrison
Notified on:12 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-12Address

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

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2023-10-12Address

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

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Resolution

Resolution.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Address

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

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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