Clock Cards Online Limited LEEDS


Founded in 2008, Clock Cards Online, classified under reg no. 06621292 is an active company. Currently registered at Unit 4 Woodside Mews LS16 6QE, Leeds the company has been in the business for 16 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Taha L., appointed on 16 June 2008. In addition, a secretary was appointed - Kevin Y., appointed on 16 June 2008. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Clock Cards Online Limited Address / Contact

Office Address Unit 4 Woodside Mews
Office Address2 Clayton Wood Close
Town Leeds
Post code LS16 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06621292
Date of Incorporation Mon, 16th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Kevin Y.

Position: Secretary

Appointed: 16 June 2008

Taha L.

Position: Director

Appointed: 16 June 2008

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2008

Resigned: 16 June 2008

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 16 June 2008

Resigned: 16 June 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Taha L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Janette L. This PSC owns 75,01-100% shares.

Taha L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Janette L.

Notified on 23 October 2020
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-10-312021-10-312022-10-31
Net Worth49 72359 221     
Balance Sheet
Current Assets87 705103 366101 62995 93125 72726 317228 876
Net Assets Liabilities 59 22155 98672 39669 15379 133196 736
Net Assets Liabilities Including Pension Asset Liability49 72359 221     
Reserves/Capital
Shareholder Funds49 72359 221     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 15 1006 4506811 1242 5085 185
Average Number Employees During Period   2222
Creditors 30 02041 47824 75627 67119 4018 182
Fixed Assets1 513 1 31287585 32885 000 
Net Current Assets Liabilities65 86074 32161 12472 2021 0517 699210 103
Total Assets Less Current Liabilities67 37374 32162 43673 07784 27792 699210 103
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6319759731 027893783 
Accruals Deferred Income17 65015 100     
Creditors Due Within One Year22 47630 020     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-21
filed on: 21st, March 2024
Free Download (3 pages)

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