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Company Information for

CLIC2CONTROL LIMITED

STUDIO 5.26 GRAND UNION, 332 LADBROKE GROVE, LONDON, W10 5AD,
Company Registration Number
07313760
Private Limited Company
Active

Company Overview

About Clic2control Ltd
CLIC2CONTROL LIMITED was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Clic2control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIC2CONTROL LIMITED
 
Legal Registered Office
STUDIO 5.26 GRAND UNION
332 LADBROKE GROVE
LONDON
W10 5AD
Other companies in W8
 
Filing Information
Company Number 07313760
Company ID Number 07313760
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125634621  
Last Datalog update: 2024-12-05 16:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIC2CONTROL LIMITED
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Company Officers of CLIC2CONTROL LIMITED

Current Directors
Officer Role Date Appointed
ALI MIRZAEE
 Director 2011-09-13
REZA MIRZAEE
 Director 2011-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL VONLANTHEN
 Company Secretary 2010-07-14 2012-08-22
GABRIEL VONLANTHEN
 Director 2010-07-14 2012-08-22
GABRIEL VONLANTHEN
 Company Secretary 2010-07-14 2010-07-14
GABRIEL VONLANTHEN
 Director 2010-07-14 2010-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REZA MIRZAEE AVITAV LIMITED Director 2008-08-04 CURRENT 2008-04-09 Dissolved 2014-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-11-07CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-08-30Previous accounting period shortened from 30/11/23 TO 29/11/23
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-23Previous accounting period shortened from 24/11/22 TO 23/11/22
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-24Previous accounting period shortened from 25/11/21 TO 24/11/21
2022-08-24AA01Previous accounting period shortened from 25/11/21 TO 24/11/21
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-23AA01Previous accounting period shortened from 26/11/18 TO 25/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-25AA01Previous accounting period shortened from 27/11/16 TO 26/11/16
2017-02-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AA01Previous accounting period shortened from 28/11/15 TO 27/11/15
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-24AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS England
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Vicarage House 58-60 Kensington Church Street London W8 4DB
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2014-11-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AA01Previous accounting period shortened from 31/07/14 TO 30/11/13
2014-11-19AA01PREVSHO FROM 30/11/2014 TO 31/07/2014
2014-11-19AA01CURREXT FROM 27/07/2014 TO 30/11/2014
2014-11-19AA01CURRSHO FROM 27/07/2015 TO 30/11/2014
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AA01Previous accounting period shortened from 31/07/13 TO 27/07/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0123/10/13 FULL LIST
2013-05-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PALL MALL DEPOSIT UNIT 5 124-128 BARLBY ROAD LONDON W10 6BL
2012-10-23AR0123/10/12 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. REZA MIRZAEE / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALI MIRZAEE / 03/09/2012
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VONLANTHEN
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY GABRIEL VONLANTHEN
2012-04-14AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 FULL LIST
2012-01-10SH0103/12/11 STATEMENT OF CAPITAL GBP 100
2011-09-13AR0114/07/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR. ALI MIRZAEE
2011-09-13AP01DIRECTOR APPOINTED MR. REZA MIRZAEE
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN UNITED KINGDOM
2010-10-13AP01DIRECTOR APPOINTED MR GABRIEL VONLANTHEN
2010-10-12AP03SECRETARY APPOINTED MR GABRIEL VONLANTHEN
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VONLANTHEN
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY GABRIEL VONLANTHEN
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIC2CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIC2CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIC2CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 6,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIC2CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 6,888
Current Assets 2011-08-01 £ 7,037
Debtors 2011-08-01 £ 149
Fixed Assets 2011-08-01 £ 532
Shareholder Funds 2011-08-01 £ 853
Tangible Fixed Assets 2011-08-01 £ 532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIC2CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIC2CONTROL LIMITED
Trademarks
We have not found any records of CLIC2CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIC2CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLIC2CONTROL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLIC2CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIC2CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIC2CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 5AD