Clicktale (UK) Limited in High Road WHETSTONE

Clicktale (UK) Limited WHETSTONE

Founded in 2015, Clicktale (UK), classified under reg no. 09855264 is a liquidation company. Currently registered at Mountview Court 1148 N20 0RA, Whetstone the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.

Clicktale (UK) Limited Address / Contact

Office Address	Mountview Court 1148
Office Address2	High Road
Town	Whetstone
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09855264
Date of Incorporation	Tue, 3rd Nov 2015
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022 (571 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

Chris I.

Position: Director

Appointed: 10 January 2022

Jonathan C.

Position: Director

Appointed: 01 July 2019

Resigned: 10 January 2022

Stephen S.

Position: Director

Appointed: 10 November 2017

Resigned: 01 July 2019

Peter M.

Position: Director

Appointed: 12 April 2016

Resigned: 01 July 2019

Richard A.

Position: Director

Appointed: 03 November 2015

Resigned: 01 July 2019

Arik Y.

Position: Director

Appointed: 03 November 2015

Resigned: 08 September 2018

Tal S.

Position: Director

Appointed: 03 November 2015

Resigned: 08 September 2018

Lucian S.

Position: Director

Appointed: 03 November 2015

Resigned: 20 May 2019

People with significant control

Jonathan C.

Notified on	1 July 2019
Nature of control:	right to appoint and remove directors

Amadeus General Partner Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc177998
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/07/06. New Address: Mountview Court 1148 High Road Whetstone London N20 0RA. Previous address: Mazars 30 Old Bailey London EC4M 7AU United Kingdom filed on: 6th, July 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/07/06. New Address: Mountview Court 1148 High Road Whetstone London N20 0RA. Previous address: Mazars 30 Old Bailey London EC4M 7AU United Kingdom filed on: 6th, July 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/05/05. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom filed on: 5th, May 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/01/10. filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	2022/01/10 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
MR04	Charge 098552640007 satisfaction in full. filed on: 31st, December 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/07 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/01 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020/10/07 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/01 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
MR04	Charge 098552640006 satisfaction in full. filed on: 19th, October 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/07 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/07/01 filed on: 10th, October 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (24 pages)
MR04	Charge 098552640005 satisfaction in full. filed on: 31st, July 2019	mortgage	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/07/01 filed on: 10th, July 2019	persons with significant control	Free Download (1 page)
TM01	2019/05/20 - the day director's appointment was terminated filed on: 26th, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 098552640007, created on 2019/04/29 filed on: 14th, May 2019	mortgage	Free Download (6 pages)
TM01	2018/09/08 - the day director's appointment was terminated filed on: 7th, October 2018	officers	Free Download (1 page)
TM01	2018/09/08 - the day director's appointment was terminated filed on: 7th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/07 filed on: 7th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
MR01	Registration of charge 098552640006, created on 2018/07/24 filed on: 7th, August 2018	mortgage	Free Download (55 pages)
MR04	Charge 098552640001 satisfaction in full. filed on: 22nd, July 2018	mortgage	Free Download (1 page)
MR04	Charge 098552640002 satisfaction in full. filed on: 22nd, July 2018	mortgage	Free Download (1 page)
MR04	Charge 098552640004 satisfaction in full. filed on: 22nd, July 2018	mortgage	Free Download (1 page)
MR04	Charge 098552640003 satisfaction in full. filed on: 22nd, July 2018	mortgage	Free Download (1 page)
CH01	On 2018/07/12 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
MR01	Registration of charge 098552640005, created on 2018/06/14 filed on: 2nd, July 2018	mortgage	Free Download (28 pages)
CH01	On 2018/06/27 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/26 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/26 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/26 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/10. filed on: 26th, June 2018	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 098552640001 filed on: 26th, June 2018	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 098552640002 filed on: 26th, June 2018	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 098552640003 filed on: 26th, June 2018	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 098552640004 filed on: 26th, June 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 098552640004, created on 2017/11/07 filed on: 10th, November 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge 098552640003, created on 2017/10/18 filed on: 18th, October 2017	mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/17 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/11/02 filed on: 12th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 098552640002, created on 2016/12/07 filed on: 15th, December 2016	mortgage	Free Download (43 pages)
AP01	New director appointment on 2016/04/12. filed on: 12th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 098552640001, created on 2016/04/05 filed on: 8th, April 2016	mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 3rd, November 2015	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/03	capital
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 3rd, November 2015	accounts	Free Download (1 page)

Clicktale (UK) Limited WHETSTONE

Clicktale (UK) Limited Address / Contact

Company Information / Profile

Company staff

Chris I.

Jonathan C.

Stephen S.

Peter M.

Richard A.

Arik Y.

Tal S.

Lucian S.

People with significant control

Company filings

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