Clein Design Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2022-05-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Moshe Y., appointed on 18 May 2022.
Changing the topic to secretaries, we can mention: Moshe Y., appointed on 18 May 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-04-13 and the deadline for the subsequent filing is 2024-04-27.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14115553 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 18th Feb 2024 (71 days after) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Secretary
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Geoffrey C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Moshe Y. This PSC and has 25-50% voting rights. Then there is Rony Y., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Geoffrey C.
| Notified on | 8 April 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moshe Y.
| Notified on | 18 May 2022 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% voting rights |
Rony Y.
| Notified on | 18 May 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 19th April 2023 filed on: 19th, April 2023 |
persons with significant control | Free Download (1 page) |
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