Founded in 2015, Clicktech Solutions, classified under reg no. 09899629 is an active company. Currently registered at Leytonstone House 3 Hanbury Drive E11 1GA, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely Warren J., David S. and Robert W.. Of them, David S., Robert W. have been with the company the longest, being appointed on 2 December 2015 and Warren J. has been with the company for the least time - from 15 May 2018. As of 1 May 2024, there were 3 ex directors - Thomas H., Michael B. and others listed below. There were no ex secretaries.
| Office Address | Leytonstone House 3 Hanbury Drive |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1GA |
| Country of origin | United Kingdom |
| Registration Number | 09899629 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adfinity Media Group Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 29 March 2018 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 29 March 2018 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adfinity Media Group Ltd
11 Castle Quay Business Park Castle Boulevard, Nottingham, NG7 1FW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10803406 |
| Notified on | 2 August 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 6 302 |
| Balance Sheet | |
| Cash Bank In Hand | 9 317 |
| Current Assets | 43 405 |
| Debtors | 34 088 |
| Reserves/Capital | |
| Called Up Share Capital | 200 |
| Profit Loss Account Reserve | 6 102 |
| Shareholder Funds | 6 302 |
| Other | |
| Creditors Due Within One Year | 37 103 |
| Net Assets Liability Excluding Pension Asset Liability | 6 302 |
| Net Current Assets Liabilities | 6 302 |
| Number Shares Allotted | 9 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 8th, November 2023 |
accounts | Free Download (15 pages) |
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