CRAFTY CLICKS LIMITED

Profile CRAFTY CLICKS LIMITED

Actual on 01.11.2020
Company name
CRAFTY CLICKS LIMITED
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Company number
07368614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 05 October 2016

Last annual return made up to Monday, 07 September 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
ST. ANDREWS HOUSE, ST. MARY'S WALK, MAIDENHEAD, SL6 1QZ
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PSC and Officers CRAFTY CLICKS LIMITED

Officers

(as of 20.09.2020)

GUALTIERI, Gerard John
Status: Active
Appointed on: Friday, 26 April 2019
Correspondence address: Grosvenor Street, England, London, W1K 3JN, 67
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
ROWE, Joshua
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: Eastcheap, First Floor, England, London, EC3M 1AJ, 10-12
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
TOWERS, Antony John
Status: Not active
Appointed on: Friday, 26 April 2019
Resigned on: Friday, 01 November 2019
Correspondence address: Grosvenor Street, England, London, W1K 3JN, 67
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
STYLO, Adam Wojciech
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Friday, 26 April 2019
Correspondence address: St. Mary's Walk, England, Maidenhead, SL6 1QZ, St. Andrews House
Nationality: Polish
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
STYLO, Melinda
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 26 April 2019
Correspondence address: St. Mary's Walk, England, Maidenhead, SL6 1QZ, St. Andrews House
Nationality: Dutch
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Clearcourse Partnership Acquireco Ltd
Status: Active
Notified on: Friday, 26 April 2019
Correspondence address: England, London, 67
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adam Wojciech Stylo
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Maidenhead, St. Andrews House
Nationality: Polish
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Melinda Stylo
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Maidenhead, St. Andrews House
Nationality: Dutch
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent