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CLICKINPUT LIMITED

CLICKINPUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLICKINPUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04562632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLICKINPUT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CLICKINPUT LIMITED located?

    Registered Office Address
    c/o HOLD STORE LIMITED
    Unit 33a, Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLICKINPUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CLICKINPUT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2023

    What are the latest filings for CLICKINPUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2024 to Jul 05, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		22 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		19 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		18 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		18 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of CLICKINPUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Gordon
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Secretary
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Irish85330570001
    PARKER, Gordon
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Director
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		EnglandIrish85330570006
    WALSH, Thomas Paschal
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Director
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		EnglandIrish130192900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MURRAY, David
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		Director
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		EnglandIrish100446830001
    ROWAN, John Anthony
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		Director
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		United KingdomIrish78960690001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLICKINPUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdb (U.K.) Limited
    Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    Unit 33a
    Surrey
    United Kingdom
    		Apr 06, 2016
    Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    Unit 33a
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0