CLICKSIT APP LIMITED
Overview
| Company Name | CLICKSIT APP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09510373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLICKSIT APP LIMITED?
- Other software publishing (58290) / Information and communication
Where is CLICKSIT APP LIMITED located?
| Registered Office Address | 5th Floor Room 502d,Chancery Place 50 Brown Street M2 2JG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLICKSIT APP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLICKSIT APP LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for CLICKSIT APP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon John Wilkinson on Mar 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Nigel John Burton as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahmoud Hamid Warriah as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Level Six 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Simon John Wilkinson as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmen Christine Carey as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mahmoud Hamid Warriah as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 095103730002, created on Jun 27, 2023 | 39 pages | MR01 | ||||||||||
Termination of appointment of Thomas Hill as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 095103730001, created on Aug 22, 2022 | 47 pages | MR01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Carmen Christine Carey on Mar 08, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLICKSIT APP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | England | British | 39882860002 | |||||
| WILKINSON, Simon John | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | England | British | 323458640002 | |||||
| CAREY, Carmen Christine | Director | St Mary's Parsonage M3 2JA Manchester Fourth Floor, Blackfriars House England | England | British | 264396760002 | |||||
| CAUNCE, Stephen James | Director | St Mary's Parsonage M3 2JA Manchester Fourth Floor, Blackfriars House England | England | British | 267103840001 | |||||
| HILL, Thomas | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 195881690005 | |||||
| HO, Conrad | Director | St Mary's Parsonage M3 2JA Manchester Fourth Floor, Blackfriars House England | England | Canadian | 267103790001 | |||||
| SULAMAN, Shahzad Ul Hussan | Director | St Mary's Parsonage M3 2JA Manchester Fourth Floor, Blackfriars House England | England | British | 159911940001 | |||||
| WARRIAH, Mahmoud Hamid | Director | 50 Brown Street M2 2JG Manchester 5th Floor Room 502d,Chancery Place England | United Kingdom | British | 83708660001 |
Who are the persons with significant control of CLICKSIT APP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sorted Holdings Limited | Nov 29, 2021 | St Mary's Parsonage M3 2JA Manchester Fourth Floor, Blackfriars House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Thomas Hill | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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