Cluster One Limited in Kilby WIGSTON

Cluster One Limited WIGSTON

Cluster One started in year 1996 as Private Limited Company with registration number 03244490. The Cluster One company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wigston at 49 Main Street. Postal code: LE18 3TD.

The firm has one director. Matthew B., appointed on 2 September 1996. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Elizabeth B., who left the firm on 26 September 1997. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Cluster One Limited Address / Contact

Office Address	49 Main Street
Office Address2	Kilby
Town	Wigston
Post code	LE18 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03244490
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Matthew B.

Position: Director

Appointed: 02 September 1996

Nigel D.

Position: Secretary

Appointed: 06 September 2006

Resigned: 16 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1996

Resigned: 02 September 1996

Elizabeth B.

Position: Director

Appointed: 02 September 1996

Resigned: 26 September 1997

Elizabeth B.

Position: Secretary

Appointed: 02 September 1996

Resigned: 25 August 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Matthew B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew B. This PSC owns 75,01-100% shares.

Matthew B.

Notified on	2 September 2016
Nature of control:	75,01-100% shares

Matthew B.

Notified on	27 August 2017
Ceased on	30 August 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th August 1999 with complete member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th August 1999 with complete member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th September 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th September 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 3rd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 3rd, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th October 1997 with complete member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 1997	annual return
363s	Annual return drawn up to 17th October 1997 with complete member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 1997	annual return

Cluster One Limited WIGSTON

Cluster One Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Nigel D.

Swift Incorporations Limited

Elizabeth B.

Elizabeth B.

People with significant control

Company filings

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