Clifton Global Limited is a private limited company located at 1 Royal Exchange, London EC3V 3DG. This 9 months-old company, incorporated on 2020-09-11 is run by 2 directors.
Director John H., appointed on 11 September 2020. Director James B., appointed on 11 September 2020.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109). According to Companies House database there was a name change on 2021-04-26 and their previous name was Fortune Time Ltd.
The latest confirmation statement was filed on 2021-04-23 and the deadline for the following filing is 2022-05-07.
| Office Address | 1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12874269 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th September |
| Company age | 9 months |
| Account next due date | Sat, 11th Jun 2022 (361 days left) |
| Next confirmation statement due date | Sat, 7th May 2022 (2022-05-07) |
| Last confirmation statement dated | Fri, 23rd Apr 2021 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
John H.
| Notified on | 12 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 12 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter E.
| Notified on | 12 April 2021 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
System Day (Nominees) Ltd
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 4527726 |
| Notified on | 11 September 2020 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fortune Time | April 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 11th, September 2020 |
incorporation | Free Download (11 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on Friday 11th September 2020 |
capital |
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