Clioti Limited in 20-22 Great Titchfield Street LONDON

Clioti Limited LONDON

Clioti started in year 1999 as Private Limited Company with registration number 03786005. The Clioti company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has one director. Ewen W., appointed on 24 November 1999. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Matthew A.. There were no ex secretaries.

Clioti Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03786005
Date of Incorporation	Thu, 10th Jun 1999
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 01 January 2021

Ewen W.

Position: Director

Appointed: 24 November 1999

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 28 May 2013

Resigned: 31 March 2016

Comat Registrars Limited

Position: Corporate Secretary

Appointed: 24 November 1999

Resigned: 28 May 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1999

Resigned: 24 November 1999

Matthew A.

Position: Director

Appointed: 10 June 1999

Resigned: 24 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ewen W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Evangelos P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ewen W.

Notified on	3 October 2023
Nature of control:	significiant influence or control

Evangelos P.

Notified on	6 April 2016
Ceased on	17 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 15th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 16th, June 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2001-06-30 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
363a	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (6 pages)
363a	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 2nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 2nd, February 2000	accounts	Free Download (1 page)

Clioti Limited LONDON

Clioti Limited Address / Contact

Company Information / Profile

Company staff

Srlv Llp

Ewen W.

New Bond Street Registrars Limited

Bond Street Registrars Limited

Comat Registrars Limited

Combined Secretarial Services Limited

Matthew A.

People with significant control

Company filings

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