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Company Information for

CLOCK TOWER DIGITAL LIMITED

THE CLOCK TOWER, TALBOT STREET, NOTTINGHAM, NG1 5GG,
Company Registration Number
10673188
Private Limited Company
Active

Company Overview

About Clock Tower Digital Ltd
CLOCK TOWER DIGITAL LIMITED was founded on 2017-03-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Clock Tower Digital Limited 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
CLOCK TOWER DIGITAL LIMITED
 
Legal Registered Office
THE CLOCK TOWER
TALBOT STREET
NOTTINGHAM
NG1 5GG
 
Filing Information
Company Number 10673188
Company ID Number 10673188
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:23:44
Primary Source:Companies House
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Company Officers of CLOCK TOWER DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MURRAY ELLINGDAL HALLAM
Director 2017-07-03
SUSAN MORGAN HALLAM
Director 2017-03-16
JONATHAN ROBERT GEORGE MARTIN
Director 2017-07-03
JULIO MELLADO
Director 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MURRAY ELLINGDAL HALLAM BIG SPRING (UK) LTD Director 2017-07-03 CURRENT 2008-11-05 Active - Proposal to Strike off
MICHAEL MURRAY ELLINGDAL HALLAM NOTTINGHAM PARK ESTATE LIMITED(THE) Director 2016-11-11 CURRENT 1985-10-01 Active
MICHAEL MURRAY ELLINGDAL HALLAM HALLAM INTERNET LIMITED Director 2012-01-01 CURRENT 2000-05-10 Active
SUSAN MORGAN HALLAM NOTTINGHAM CASTLE TRUST Director 2014-08-05 CURRENT 2013-11-06 Liquidation
SUSAN MORGAN HALLAM HALLAM INTERNET LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN ROBERT GEORGE MARTIN HALLAM INTERNET LIMITED Director 2017-07-03 CURRENT 2000-05-10 Active
JONATHAN ROBERT GEORGE MARTIN THE WOODLAND BURIAL COMPANY (UK) LTD Director 2017-03-10 CURRENT 2017-03-10 Active
JONATHAN ROBERT GEORGE MARTIN FAUNUS GROUP LTD Director 2017-02-27 CURRENT 2016-07-07 Active
JONATHAN ROBERT GEORGE MARTIN BIG SPRING (UK) LTD Director 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off
JULIO MELLADO HALLAM INTERNET LIMITED Director 2017-07-03 CURRENT 2000-05-10 Active
JULIO MELLADO BIG SPRING (UK) LTD Director 2008-11-05 CURRENT 2008-11-05 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
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AP01DIRECTOR APPOINTED MR JACOB ELLIOTT THIRD
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JACOB ELLIOT THIRD
2020-11-16AP01DIRECTOR APPOINTED MR JACOB ELLIOTT THIRD
2020-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106731880002
2020-10-27AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS WOOD
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY ELLINGDAL HALLAM
2020-10-27PSC02Notification of Btf Industries Limited as a person with significant control on 2020-10-26
2020-10-27PSC07CESSATION OF SUSAN MORGAN HALLAM AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-26RES01ADOPT ARTICLES 05/07/2017
2017-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-17MEM/ARTSARTICLES OF ASSOCIATION
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106731880001
2017-07-07PSC04Change of details for Mrs Susan Morgan Hallam as a person with significant control on 2017-07-03
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Cleggs Solicitors (Ref Mfh) Apex Court Ruddington Lane Nottingham Nottinghamshire NG11 7DD England
2017-07-06AP01DIRECTOR APPOINTED MR JULIO MELLADO
2017-07-06AP01DIRECTOR APPOINTED MR JONATHAN ROBERT GEORGE MARTIN
2017-07-06AP01DIRECTOR APPOINTED MR MICHAEL MURRAY ELLINGDAL HALLAM
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 397793
2017-07-06SH0103/07/17 STATEMENT OF CAPITAL GBP 397793
2017-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLOCK TOWER DIGITAL 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 CLOCK TOWER DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLOCK TOWER DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLOCK TOWER DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of CLOCK TOWER DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCK TOWER DIGITAL LIMITED
Trademarks
We have not found any records of CLOCK TOWER DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCK TOWER DIGITAL 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 (62020 - Information technology consultancy activities) as CLOCK TOWER DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCK TOWER DIGITAL 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 CLOCK TOWER DIGITAL 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 CLOCK TOWER DIGITAL 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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