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Click Entertainment Limited CROYDON

Click Entertainment started in year 2009 as Private Limited Company with registration number 06839872. The Click Entertainment company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Croydon at Unit 3/4 Zk Park. Postal code: CR0 4ZS.

The firm has one director. Paul A., appointed on 11 July 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 9 ex directors - Jonas Ø., Rasmus F. and others listed below. There were no ex secretaries.

Click Entertainment Limited Address / Contact

Office Address Unit 3/4 Zk Park
Office Address2 23 Commerce Way
Town Croydon
Post code CR0 4ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06839872
Date of Incorporation Mon, 9th Mar 2009
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Paul A.

Position: Director

Appointed: 11 July 2023

Jonas Ø.

Position: Director

Appointed: 01 March 2022

Resigned: 11 July 2023

Rasmus F.

Position: Director

Appointed: 01 March 2022

Resigned: 11 July 2023

Morten S.

Position: Director

Appointed: 19 May 2021

Resigned: 01 March 2022

Kristian A.

Position: Director

Appointed: 10 February 2020

Resigned: 19 May 2021

Karsten O.

Position: Director

Appointed: 18 February 2019

Resigned: 10 February 2020

Anders A.

Position: Director

Appointed: 01 December 2016

Resigned: 01 March 2022

Søren L.

Position: Director

Appointed: 12 October 2016

Resigned: 18 February 2019

Carsten C.

Position: Director

Appointed: 12 October 2016

Resigned: 01 December 2016

Justin Greenfield

Position: Corporate Secretary

Appointed: 19 August 2009

Resigned: 12 October 2016

Jake W.

Position: Director

Appointed: 09 March 2009

Resigned: 31 January 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Birgitte F. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Susanne F. This PSC and has 25-50% voting rights. Moving on, there is Ole F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Birgitte F.

Notified on 1 October 2019
Nature of control: 25-50% voting rights

Susanne F.

Notified on 1 October 2019
Nature of control: 25-50% voting rights

Ole F.

Notified on 1 October 2019
Nature of control: 25-50% voting rights

Jake W.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 12th, January 2024 		Free Download (38 pages)

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