Closerstill Big Data Limited in Addison Bridge Place LONDON

Closerstill Big Data Limited LONDON

Founded in 2016, Closerstill Big Data, classified under reg no. 10472840 is an active company. Currently registered at Unit 9 Exhibition House W14 8XP, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 4 directors in the the firm, namely Suzanne K., Michael W. and Philip N. and others. In addition one secretary - Suzanne K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 19 September 2017.

Closerstill Big Data Limited Address / Contact

Office Address	Unit 9 Exhibition House
Office Address2	Addison Bridge Place
Town	London
Post code	W14 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10472840
Date of Incorporation	Thu, 10th Nov 2016
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Suzanne K.

Position: Secretary

Appointed: 19 September 2017

Suzanne K.

Position: Director

Appointed: 19 September 2017

Michael W.

Position: Director

Appointed: 31 August 2017

Philip N.

Position: Director

Appointed: 31 August 2017

Phil S.

Position: Director

Appointed: 24 March 2017

Jonathan W.

Position: Director

Appointed: 10 November 2016

Resigned: 19 September 2017

Barbara K.

Position: Director

Appointed: 10 November 2016

Resigned: 10 November 2016

Andrew C.

Position: Director

Appointed: 10 November 2016

Resigned: 06 July 2017

Jonathan W.

Position: Secretary

Appointed: 10 November 2016

Resigned: 19 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Closerstill Media 3 Limited from London, England. The abovementioned PSC is classified as "a private limited liability company by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Closerstill Acquisitions Limited that entered London, England as the official address. This PSC has a legal form of "a private limited liability company by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Closerstill Media 3 Limited

Suite 17 Exhibition House Addison Bridge Place, London, W14 8XP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company By Shares
Country registered	England
Place registered	Companies House
Registration number	08006877
Notified on	20 December 2016
Nature of control:	75,01-100% shares

Closerstill Acquisitions Limited

Exhibition House Addison Bridge Place, London, W14 8XP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09465855
Notified on	20 December 2016
Ceased on	20 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/11. New Address: 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA. Previous address: Unit 9 Exhibition House Addison Bridge Place London W14 8XP England filed on: 11th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/11. New Address: 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA. Previous address: Unit 9 Exhibition House Addison Bridge Place London W14 8XP England filed on: 11th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/09 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, November 2023	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (1 page)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
AD01	Address change date: 2022/11/09. New Address: Unit 9 Exhibition House Addison Bridge Place London W14 8XP. Previous address: Unit 21, Exhibition House Addison Bridge Place London W14 8XP England filed on: 9th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/09 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021	other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/09 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, April 2021	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, March 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, March 2021	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/09 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/09 filed on: 15th, November 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2018/11/09 filed on: 16th, November 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control 2016/12/20 filed on: 23rd, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/12/20 filed on: 23rd, February 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/09/19. filed on: 23rd, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/09 filed on: 23rd, November 2017	confirmation statement	Free Download (4 pages)
TM02	2017/09/19 - the day secretary's appointment was terminated filed on: 23rd, November 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/12/20 filed on: 23rd, November 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/11/23 filed on: 23rd, November 2017	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/19 filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	2017/09/19 - the day director's appointment was terminated filed on: 23rd, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	2017/07/06 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, July 2017	resolution	Free Download (49 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/12/20 filed on: 14th, July 2017	capital	Free Download (31 pages)
SH01	85.00 GBP is the capital in company's statement on 2016/12/20 filed on: 14th, July 2017	capital	Free Download (4 pages)
AP01	New director appointment on 2017/03/24. filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/10. filed on: 8th, January 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/10 filed on: 6th, January 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 5th, January 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/01/05. New Address: Unit 21, Exhibition House Addison Bridge Place London W14 8XP. Previous address: Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom filed on: 5th, January 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	2016/11/10 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2016	incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/10	capital

Closerstill Big Data Limited LONDON

Closerstill Big Data Limited Address / Contact

Company Information / Profile

Company staff

Suzanne K.

Suzanne K.

Michael W.

Philip N.

Phil S.

Jonathan W.

Barbara K.

Andrew C.

Jonathan W.

People with significant control

Company filings

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