CLICK MIDCO LIMITED
Overview
| Company Name | CLICK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14716505 |
| 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 CLICK MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLICK MIDCO LIMITED located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLICK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLICK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for CLICK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Click Topco Limited as a person with significant control on May 12, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 12, 2026 | 1 pages | AD01 | ||||||||||
Appointment of James Donal Davis as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Bradley as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Tom Underhill as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Click Topco Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Click Topco Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on Oct 02, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Click Topco Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mehul Sureshkumar Patel as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Walsh as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Bradley as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Mccallum as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Gorringe as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CLICK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, James Donal | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | British | 347445300001 | |||||||||
| MCCALLUM, Kevin James | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | Scotland | British | 301844210001 | |||||||||
| UNDERHILL, Tom | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | British | 342094150001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor England |
| 48725320001 | ||||||||||
| BRADLEY, Richard | Director | Noral Way OX16 2SB Banbury Unit 2c Banbury Office Village England | England | British | 268618390001 | |||||||||
| GORRINGE, Richard, Mr. | Director | One New Change EC4M 9AF London 5th Floor England | England | British | 164996300002 | |||||||||
| PATEL, Mehul | Director | One New Change EC4M 9AF London 5th Floor England | United Kingdom | British | 202163940003 | |||||||||
| WALSH, Gregory George Anthony | Director | One New Change EC4M 9AF London 5th Floor England | United Kingdom | British | 303881900001 |
Who are the persons with significant control of CLICK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Click Topco Limited | Mar 08, 2023 | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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