About

Registered Number: 07313760
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Studio 5.26 Grand Union 332 Ladbroke Grove, London, W10 5AD,

 

Clic2control Ltd was registered on 14 July 2010 and are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Vonlanthen, Gabriel, Vonlanthen, Gabriel, Vonlanthen, Gabriel for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VONLANTHEN, Gabriel 14 July 2010 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
VONLANTHEN, Gabriel 14 July 2010 14 July 2010 1
VONLANTHEN, Gabriel 14 July 2010 22 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ali Mirzaee/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Reza Mirzaee/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 November 2019
CS01 - N/A 04 November 2019
AA01 - Change of accounting reference date 23 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 03 November 2017
AA01 - Change of accounting reference date 25 August 2017
AA - Annual Accounts 21 February 2017
AA01 - Change of accounting reference date 23 November 2016
CS01 - N/A 04 November 2016
AA01 - Change of accounting reference date 24 August 2016
AD01 - Change of registered office address 25 April 2016
AD01 - Change of registered office address 20 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 09 September 2015
AA01 - Change of accounting reference date 25 August 2015
AA - Annual Accounts 29 November 2014
AA01 - Change of accounting reference date 20 November 2014
AR01 - Annual Return 19 November 2014
AA01 - Change of accounting reference date 19 November 2014
AA01 - Change of accounting reference date 19 November 2014
AA01 - Change of accounting reference date 19 November 2014
AA - Annual Accounts 23 July 2014
AA01 - Change of accounting reference date 22 April 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 22 May 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 03 September 2012
CH01 - Change of particulars for director 03 September 2012
TM01 - Termination of appointment of director 23 August 2012
TM02 - Termination of appointment of secretary 23 August 2012
AA - Annual Accounts 14 April 2012
AR01 - Annual Return 11 April 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
AD01 - Change of registered office address 15 August 2011
AP01 - Appointment of director 13 October 2010
AP03 - Appointment of secretary 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.