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Company Information for

CLOSIR LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
09157778
Private Limited Company
Active

Company Overview

About Closir Ltd
CLOSIR LTD was founded on 2014-08-01 and has its registered office in London. The organisation's status is listed as "Active". Closir Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOSIR LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
 
Filing Information
Company Number 09157778
Company ID Number 09157778
Date formed 2014-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211407363  
Last Datalog update: 2024-10-05 17:27:19
Primary Source:Companies House
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Company Officers of CLOSIR LTD

Current Directors
Officer Role Date Appointed
MELANIE SMITH
 Company Secretary 2015-04-16
MICHAL CHOJNACKI
 Director 2014-08-01
ROY LESLIE GREER
 Director 2015-07-09
TIMOTHY ROY GREER
 Director 2014-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE POWERS
 Director 2014-08-16 2016-12-01
OHS SECRETARIES LIMITED
 Company Secretary 2014-08-01 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAL CHOJNACKI CROSSTREE PARTNERS LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2013-10-29
ROY LESLIE GREER TORST VENTURES LIMITED Director 2013-11-20 CURRENT 2011-11-17 Active
ROY LESLIE GREER ACTUAL VIRTUAL LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
ROY LESLIE GREER TORST HOLDINGS LIMITED Director 1998-04-07 CURRENT 1998-02-20 Active - Proposal to Strike off

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
2024-10-22Appointment of Ms. Zehour Ghaddar as company secretary on 2024-10-21
2024-09-18Director's details changed for Mr Timothy Roy Greer on 2024-09-10
2024-09-18CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 14 London Terrace, Hackney Road London E2 7SQ England
2024-04-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-07-20CH01Director's details changed for Mr Ahmed Alsamarrai on 2022-07-20
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-19TM02Termination of appointment of Melanie Smith on 2022-06-06
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY LESLIE GREER
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AP01DIRECTOR APPOINTED MR AHMED ALSAMARRAI
2018-10-23SH0108/10/18 STATEMENT OF CAPITAL GBP 87.1163
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 85.1922
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-04-24SH06Cancellation of shares. Statement of capital on 2016-11-01 GBP 84.41
2018-04-09RES09Resolution of authority to purchase a number of shares
2018-04-09SH03Purchase of own shares
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 91.6091
2018-04-03SH0111/10/17 STATEMENT OF CAPITAL GBP 91.6091
2018-03-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02PSC07CESSATION OF ANDRE POWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE POWERS
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 1 Canada Square Canada Square London E14 5AB
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-10SH0112/01/16 STATEMENT OF CAPITAL GBP 88.50
2017-02-14SH0130/09/15 STATEMENT OF CAPITAL GBP 88.11
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 90.83
2017-02-14SH0107/10/16 STATEMENT OF CAPITAL GBP 90.83
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01RES01ADOPT ARTICLES 01/02/16
2016-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-25SH0105/02/15 STATEMENT OF CAPITAL GBP 82.5485
2015-11-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE SMITH on 2015-10-22
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF MARKETING OFFICER TIMOTHY ROY GREER / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE POWERS / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LESLIE GREER / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL CHOJNACKI / 09/06/2015
2015-07-09AP01DIRECTOR APPOINTED MR ROY LESLIE GREER
2015-04-17AP01DIRECTOR APPOINTED CHIEF MARKETING OFFICER TIMOTHY ROY GREER
2015-04-17AP01DIRECTOR APPOINTED MR ANDRE POWERS
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED
2015-04-16AP03SECRETARY APPOINTED MELANIE SMITH
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM
2015-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-19RES01ADOPT ARTICLES 15/12/2014
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 81.6885
2015-01-12SH0105/01/15 STATEMENT OF CAPITAL GBP 81.6885
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 77.79
2014-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CLOSIR LTD 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 CLOSIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CLOSIR LTD

Intangible Assets
Patents
We have not found any records of CLOSIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSIR LTD
Trademarks
We have not found any records of CLOSIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSIR LTD. 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 (62090 - Other information technology service activities) as CLOSIR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOSIR LTD 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 CLOSIR LTD 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 CLOSIR LTD 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 WC2A 2JR