CLS INVESTMENTS LIMITED

95 WILTON ROAD, SUITE 3, LONDON  SW1V 1BZ
  • Active
  • Private Limited Company
  • Company No. 05817825
  • Last Updated: 01 Mar 2024

Company Profile

CLS INVESTMENTS LIMITED was incorporated on Tuesday, May 16, 2006 as a Private Limited Company with registered address in LONDON. CLS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 5 months and 27 days.

Name CLS INVESTMENTS LIMITED
Company number 05817825
Company type Private Limited Company
Incorporation date 16 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Country Of Origin

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
Sir Dzianis Rehis Nationality: Belarusian Dates: Monday, September 14, 2020 - present
right to appoint and remove directors
Mr. Vladyslav Zubalii Nationality: Ukrainian Dates: Tuesday, July 14, 2020 - Monday, September 14, 2020
right to appoint and remove directors
Mr. Dzianis Rehis Nationality: Belarusian Dates: Monday, March 26, 2018 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
Mr Dzianis Rehis Nationality: Belarusian Dates: Friday, May 12, 2017 - Monday, March 26, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against CLS INVESTMENTS LIMITED.

Previous Names

Name Change Date
CLS INVESTMENTS LIMITED 16 May 2006