CLICK EUROPE LIMITED

UNIT C33 PARKHALL BUSINESS CENTRE, 40 MARTELL ROAD, LONDON  SE21 8EN
  • Active
  • Private Limited Company
  • Company No. 05455259
  • Last Updated: 01 Mar 2024

Company Profile

CLICK EUROPE LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in LONDON. CLICK EUROPE LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 19 years 9 months and 6 days.

Name CLICK EUROPE LIMITED
Company number 05455259
Company type Private Limited Company
Incorporation date 17 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C33 PARKHALL BUSINESS CENTRE
40 MARTELL ROAD
LONDON
SE21 8EN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
S Finch Holdings Ltd Friar Gate, DE1 1FL Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
I Finch Holdings Ltd Friar Gate, DE1 1FL Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen James Finch Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian James Finch Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CLICK EUROPE LIMITED 17 May 2005
CLICK FOR GAMES LIMITED 09 Oct 2017