CLOCKWORK UNDERWRITING LLP
Overview
| Company Name | CLOCKWORK UNDERWRITING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC347006 |
| 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 |
Where is CLOCKWORK UNDERWRITING LLP located?
| Registered Office Address | Floor 5, 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOCKWORK UNDERWRITING LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLOCKWORK UNDERWRITING LLP?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CLOCKWORK UNDERWRITING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Argenta Continuity Limited as a member on Dec 31, 2024 | 2 pages | LLAP02 | ||
Appointment of Argenta Llp Services Limited as a member on Dec 31, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Fidentia Trustees Limited as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Fidentia Nominees Limited as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Floor 5, 70 Gracechurch Street London EC3V 0XL on Jan 29, 2025 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registration of charge OC3470060019, created on Aug 27, 2024 | 7 pages | LLMR01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Dhruv Prashant Patel on Jan 30, 2024 | 2 pages | LLCH01 | ||
Change of details for Mr Prashant Babubhai Patel as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mrs Swatee Prashant Patel as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Dhruv Prashant Patel as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Dhruv Prashant Patel on Feb 06, 2023 | 2 pages | LLCH01 | ||
Change of details for Mr Dhruv Prashant Patel as a person with significant control on Feb 06, 2023 | 2 pages | LLPSC04 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Dhruv Prashant Patel on Jan 21, 2022 | 2 pages | LLCH01 | ||
Change of details for Mr Dhruv Prashant Patel as a person with significant control on Jan 21, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Mrs Swatee Prashant Patel on Jan 21, 2022 | 2 pages | LLCH01 | ||
Change of details for Mrs Swatee Prashant Patel as a person with significant control on Jan 21, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Prashant Babubhai Patel on Jan 21, 2022 | 2 pages | LLCH01 | ||
Change of details for Mr Prashant Babubhai Patel as a person with significant control on Jan 21, 2022 | 2 pages | LLPSC04 | ||
Who are the officers of CLOCKWORK UNDERWRITING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA CONTINUITY LIMITED | LLP Designated Member | Gracechurch Street EC3V 0XL London Floor 5, 70 England |
| 141966420001 | ||||||||||
| ARGENTA LLP SERVICES LIMITED | LLP Designated Member | Gracechurch Street EC3V 0XL London Floor 5, 70 England |
| 141966430001 | ||||||||||
| PATEL, Dhruv Prashant | LLP Member | Gracechurch Street EC3V 0XL London Floor 5, 70 England | England | 142856320003 | ||||||||||
| PATEL, Prashant Babubhai | LLP Member | 215-217 Victoria Park Road E9 7HD London C/O Clockwork Group England | England | 88897560002 | ||||||||||
| PATEL, Swatee Prashant | LLP Member | 215-217 Victoria Park Road E9 7HD London C/O Clockwork Group England | England | 89146100002 | ||||||||||
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142589010001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom |
| 142577230001 |
Who are the persons with significant control of CLOCKWORK UNDERWRITING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Prashant Babubhai Patel | Apr 06, 2016 | Gracechurch Street EC3V 0XL London Floor 5, 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dhruv Prashant Patel | Apr 06, 2016 | Gracechurch Street EC3V 0XL London Floor 5, 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Swatee Prashant Patel | Apr 06, 2016 | Gracechurch Street EC3V 0XL London Floor 5, 70 England | No |
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