CLASIQ LTD
Overview
| Company Name | CLASIQ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10562900 |
| 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 CLASIQ LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLASIQ LTD located?
| Registered Office Address | 3 Upper Hanger Woolmer Hill Road GU27 1QA Haslemere England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASIQ LTD?
| Company Name | From | Until |
|---|---|---|
| CLASSICCLABS LTD | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for CLASIQ LTD?
| 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 CLASIQ LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CLASIQ LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jul 27, 2025 with updates | 8 pages | CS01 | ||||||
Termination of appointment of David Zysblat as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Termination of appointment of Charles Rubin as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Jonathan Farrant on Sep 01, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr David Jonathan Farrant on Sep 01, 2023 | 1 pages | CH03 | ||||||
Registered office address changed from Foxtrot Highercombe Road Haslemere GU27 2LQ England to 3 Upper Hanger Woolmer Hill Road Haslemere GU27 1QA on Sep 12, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 27, 2023 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2022 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 27, 2021 | 6 pages | RP04CS01 | ||||||
27/07/21 Statement of Capital gbp 2.4421 | 9 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England to Foxtrot Highercombe Road Haslemere GU27 2LQ on Apr 07, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Jeroen Maria Singh Sibia as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr David Jonathan Farrant as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Phillip Simon Hylander as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 12, 2021 with updates | 8 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 04, 2019
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2019
| 4 pages | RP04SH01 | ||||||
Who are the officers of CLASIQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, David Jonathan | Secretary | Woolmer Hill Road GU27 1QA Haslemere 3 Upper Hanger England | 236299530001 | |||||||
| FARRANT, David Jonathan | Director | Woolmer Hill Road GU27 1QA Haslemere 3 Upper Hanger England | England | British | 258639490002 | |||||
| GREEN QC, Patrick | Director | Woolmer Hill Road GU27 1QA Haslemere 3 Upper Hanger England | England | British | 246787130001 | |||||
| HYLANDER, Phillip Simon | Director | Downside Crescent NW3 2AN London 21 England | England | British | 153842050002 | |||||
| RUBIN, Charles | Director | Woolmer Hill Road GU27 1QA Haslemere 3 Upper Hanger England | England | British | 246787200001 | |||||
| SIBIA, Jeroen Maria Singh | Director | Blackwell Hall Lane HP5 1TN Chesham Blackwell Hall England | United Kingdom | British | 179613390001 | |||||
| ZYSBLAT, David | Director | Sunny Gardens Road NW4 1RY Hendon 82 England | United Kingdom | British | 222399020001 |
Who are the persons with significant control of CLASIQ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Zysblat | Jan 13, 2017 | Sunny Gardens Road NW4 1RY Hendon 82 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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