CLAY GBP (LONDON) LIMITED
2ND FLOOR, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON W1F 0TA- Active
- Private Limited Company
- Company No. 12256708
- Last Updated: 01 Mar 2024
Company Profile
CLAY GBP (LONDON) LIMITED was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in LONDON. CLAY GBP (LONDON) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 11 months and 10 days.
| Name | CLAY GBP (LONDON) LIMITED |
|---|---|
| Company number | 12256708 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clay Group Investments Limited 16 Church Street, B61 8DN |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Sonny Green Nationality: British |
Dates: Friday, October 11, 2019 - Wednesday, November 20, 2019
significant influence or control
|
| Mr James William Plumbly Nationality: English |
Dates: Friday, October 11, 2019 - Wednesday, November 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLAY GBP (LONDON) LIMITED | 11 Oct 2019 |
| GBP ACCOUNTANTS LIMITED | 02 Jul 2020 |
| GBP KNOX LIMITED | 23 May 2022 |