Clifton Global Limited LONDON


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.

Clifton Global Limited Address / Contact

Office Address 1 Royal Exchange
Town London
Post code EC3V 3DG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

John H.

Position: Director

Appointed: 11 September 2020

James B.

Position: Director

Appointed: 11 September 2020

Peter E.

Position: Director

Appointed: 12 April 2021

Resigned: 12 April 2021

Maureen C.

Position: Director

Appointed: 11 September 2020

Resigned: 12 April 2021

Uk Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 September 2020

Resigned: 12 April 2021

People with significant control

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

Company previous names

Fortune Time April 26, 2021

Company filings

Filing category
Incorporation
Company registration
filed on: 11th, September 2020
Free Download (11 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on Friday 11th September 2020

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