Clyde Norton Limited LONDON


Clyde Norton Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Fred O., appointed on 31 May 2018.
Moving on to secretaries, we can mention: Phyllis B., appointed on 24 April 2018.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was sent on 2023-01-15 and the due date for the following filing is 2024-01-29. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Clyde Norton Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11211449
Date of Incorporation Mon, 19th Feb 2018
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Fred O.

Position: Director

Appointed: 31 May 2018

Phyllis B.

Position: Secretary

Appointed: 24 April 2018

Fred O.

Position: Director

Appointed: 19 February 2018

Resigned: 31 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Fred O. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Phyllis B. This PSC owns 50,01-75% shares. The third one is Freda O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred O.

Notified on 31 May 2018
Nature of control: 75,01-100% shares

Phyllis B.

Notified on 24 April 2018
Ceased on 31 May 2018
Nature of control: 50,01-75% shares

Freda O.

Notified on 19 February 2018
Ceased on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets14 79813 312354100 
Net Assets Liabilities2 1803 59710011
Other
Average Number Employees During Period22111
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Creditors12 6189 7151 175  
Net Current Assets Liabilities2 1803 597821100 
Total Assets Less Current Liabilities2 1803 5978211001

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 14th Dec 2023
filed on: 14th, December 2023
Free Download (4 pages)

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