Click On Holdings Limited is a private limited company situated at 3Rd Floor 9-11 Kingly Street, London, London W1B 5PN. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Richard W., appointed on 25 June 2020. Director David W., appointed on 03 November 2017.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100), "business and domestic software development" (Standard Industrial Classification code: 62012). According to CH data there was a change of name on 2020-06-25 and their previous name was Northernrange Limited.
The latest confirmation statement was filed on 2023-09-04 and the deadline for the subsequent filing is 2024-09-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor 9-11 Kingly Street |
| Office Address2 | London |
| Town | London |
| Post code | W1B 5PN |
| Country of origin | United Kingdom |
| Registration Number | 11045903 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Development of building projects |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 03 November 2017
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laura W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laura W.
| Notified on | 3 November 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 3 November 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah C.
| Notified on | 3 November 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Northernrange | June 25, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Current Assets | 99 372 | 102 411 |
| Net Assets Liabilities | 101 333 | 104 124 |
| Other | ||
| Creditors | 397 | 645 |
| Net Current Assets Liabilities | 101 333 | 104 124 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 358 | 2 358 |
| Total Assets Less Current Liabilities | 101 333 | 104 124 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (9 pages) |
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