Click Capital Limited in Oxford Road North LONDON

Click Capital Limited LONDON

Founded in 2015, Click Capital, classified under reg no. 09529676 is an active company. Currently registered at Flat 19 W4 4DT, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2021/04/03 Click Capital Limited is no longer carrying the name Click Online Services.

The firm has 2 directors, namely Mohammed A., Ahmad E.. Of them, Ahmad E. has been with the company the longest, being appointed on 10 February 2020 and Mohammed A. has been with the company for the least time - from 10 August 2021. As of 21 May 2024, there were 8 ex directors - Mohammed A., Ahmad E. and others listed below. There were no ex secretaries.

Click Capital Limited Address / Contact

Office Address	Flat 19
Office Address2	Oxford Road North
Town	London
Post code	W4 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09529676
Date of Incorporation	Wed, 8th Apr 2015
Industry	Other credit granting n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mohammed A.

Position: Director

Appointed: 10 August 2021

Ahmad E.

Position: Director

Appointed: 10 February 2020

Mohammed A.

Position: Director

Appointed: 17 February 2020

Resigned: 18 February 2020

Ahmad E.

Position: Director

Appointed: 10 February 2020

Resigned: 25 February 2020

Mohammed A.

Position: Director

Appointed: 03 February 2020

Resigned: 10 February 2020

Fahed E.

Position: Director

Appointed: 22 January 2020

Resigned: 10 February 2020

Mohammed A.

Position: Director

Appointed: 16 November 2016

Resigned: 18 February 2020

Javed H.

Position: Director

Appointed: 11 November 2016

Resigned: 14 April 2017

Lisa A.

Position: Director

Appointed: 10 May 2016

Resigned: 05 October 2016

Peter V.

Position: Director

Appointed: 08 April 2015

Resigned: 12 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 7 names. As BizStats discovered, there is Ahmad E. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares. The third one is Mohammed A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Ahmad E.

Notified on	7 February 2020
Nature of control:	75,01-100% shares

Mohammed A.

Notified on	10 March 2020
Ceased on	9 April 2020
Nature of control:	75,01-100% shares

Mohammed A.

Notified on	7 April 2020
Ceased on	8 April 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Mohamed A.

Notified on	3 April 2017
Ceased on	2 March 2020
Nature of control:	50,01-75% shares

Fahed E.

Notified on	5 February 2020
Ceased on	15 February 2020
Nature of control:	75,01-100% shares

Mohammed A.

Notified on	10 February 2020
Ceased on	15 February 2020
Nature of control:	75,01-100% shares

Ahmad E.

Notified on	10 February 2020
Ceased on	13 February 2020
Nature of control:	75,01-100% shares

Company previous names

Click Online Services	April 3, 2021
Click Capital	February 17, 2021
J2 Global Capital	June 15, 2018
Wellsolutions	May 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	15 086	16 587

Balance Sheet
Current Assets	72 227	79 653	90 572	73 372	76 291	84 186	95 530	95 425
Net Assets Liabilities			30 060	31 301	36 747	40 257	45 494	46 282
Cash Bank In Hand	2 802	3 085
Debtors	67 425	74 368
Net Assets Liabilities Including Pension Asset Liability	15 086	16 587
Stocks Inventory	2 000	2 200
Tangible Fixed Assets	18 002	43 200

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	15 085	16 586
Shareholder Funds	15 086	16 587

Other
Average Number Employees During Period				4	4	5	5	5
Creditors			64 749	50 776	41 834	43 954	45 519	45 248
Fixed Assets	18 002	43 200	51 542	56 010	47 608	51 272	56 070	57 021
Net Current Assets Liabilities	21 581	13 813	25 823	22 596	34 457	40 232	50 011	50 177
Total Assets Less Current Liabilities	39 583	57 013	77 365	78 606	82 065	91 504	106 081	107 198
Creditors Due After One Year	24 497	40 426
Creditors Due Within One Year	50 646	65 840
Tangible Fixed Assets Additions		29 998
Tangible Fixed Assets Cost Or Valuation	18 002	48 000
Tangible Fixed Assets Depreciation		4 800
Tangible Fixed Assets Depreciation Charged In Period		4 800

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2024	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, April 2024	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, April 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/10. filed on: 30th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 7th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 18th, November 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/07/19. New Address: Flat 19 Oxford Road North London W4 4DT. Previous address: 8 Headfort Place London SW1X 7DH England filed on: 19th, July 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/03 filed on: 3rd, April 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/17 filed on: 17th, February 2021	resolution	Free Download (3 pages)
AP01	New director appointment on 2020/02/10. filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	2020/02/18 - the day director's appointment was terminated filed on: 15th, February 2021	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 10th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 10th, January 2021	officers	Free Download (2 pages)
TM01	2020/02/10 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/10. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	2020/02/10 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/03. filed on: 26th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/22. filed on: 4th, October 2020	officers	Free Download (2 pages)
TM01	2020/02/18 - the day director's appointment was terminated filed on: 4th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CH01	On 2020/03/01 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2018/12/13. New Address: 8 Headfort Place London SW1X 7DH. Previous address: 442 Park West Edgware Road London W2 2QU England filed on: 13th, December 2018	address	Free Download (1 page)
AD01	Address change date: 2018/06/15. New Address: 442 Park West Edgware Road London W2 2QU. Previous address: 8 Headfort Place London SW1X 7DH England filed on: 15th, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/15 filed on: 15th, June 2018	resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 25th, February 2018	accounts	Free Download (3 pages)
AD01	Address change date: 2017/12/05. New Address: 8 Headfort Place London SW1X 7DH. Previous address: 76-78 Chiswick High Road London W4 1SY England filed on: 5th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 21st, July 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/23 filed on: 23rd, May 2017	resolution	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2017	gazette	Free Download (1 page)
TM01	2017/04/14 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017	gazette	Free Download (1 page)
AP01	New director appointment on 2016/11/16. filed on: 28th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/11. filed on: 14th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/14. New Address: 76-78 Chiswick High Road London W4 1SY. Previous address: Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England filed on: 14th, November 2016	address	Free Download (1 page)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/12	capital
TM01	2016/05/12 - the day director's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/10. filed on: 11th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/05/11. New Address: Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ. Previous address: Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England filed on: 11th, May 2016	address	Free Download (1 page)
AD01	Address change date: 2016/05/09. New Address: Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 9th, May 2016	address	Free Download (1 page)
TM01	2016/04/12 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/04/12. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 12th, April 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2015	incorporation	Free Download (20 pages)

Click Capital Limited LONDON

Click Capital Limited Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ahmad E.

Mohammed A.

Ahmad E.

Mohammed A.

Fahed E.

Mohammed A.

Javed H.

Lisa A.

Peter V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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