Clifton Global Limited LONDON


Clifton Global Limited is a private limited company located at 1 Royal Exchange, London EC3V 3DG. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-11, this 4-year-old company 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 2023-06-06 and the deadline for the following filing is 2024-06-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

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 5 years old
Account next due date Sun, 30th Jun 2024 (377 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

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 James B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John H. 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.

James B.

Notified on 12 September 2020
Nature of control: 25-50% voting rights
25-50% shares

John H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Current Assets122 073197 106288 986
Net Assets Liabilities437103 44794 202
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1501 1501 150
Average Number Employees During Period223
Creditors120 48695 257196 729
Fixed Assets 2 7481 374
Net Current Assets Liabilities1 587101 84993 978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 721
Total Assets Less Current Liabilities1 587104 59795 352
Advances Credits Directors22 45313 069444
Advances Credits Made In Period Directors22 4539 38471 718

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 28th May 2025
filed on: 2nd, June 2025
Free Download (4 pages)

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