| Company Name | Clipable Limited |
|---|---|
| Company Status | Active |
| Company Number | 10795016 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Stuart Leslie |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Milton Court, Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2TD |
| Director Name | Mrs Debra Leslie Jamieson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Milton Court, Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2TD |
| Director Name | Mr Patrick Koose |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 April 2019(1 year, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | 29 Schenkendorfstrasse Muelheim An Der Ruhr Nrw 45472 |
| Director Name | Charles Mamisch |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 April 2019(1 year, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Medical Doctor |
| Country of Residence | Germany |
| Correspondence Address | Mdh Ag Schenkendorfstrasse 29 Muelheim An Der Ruhr Nrw 45472 |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2019(1 year, 10 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | Unit A Milton Court, Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2TD |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 10 June 2020 | Notification of Uk Point of Sale Group Limited as a person with significant control on 4 April 2019 (2 pages) |
| 10 June 2020 | Cessation of Debra Leslie Jamieson as a person with significant control on 4 April 2019 (1 page) |
| 10 June 2020 | Cessation of Jason Stuart Leslie as a person with significant control on 4 April 2019 (1 page) |
| 10 June 2020 | Director's details changed for Mrs Debra Leslie Jamieson on 4 July 2017 (2 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 12 July 2019 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 5 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 29 April 2019 | Resolutions
|
| 29 April 2019 | Statement of company's objects (2 pages) |
| 29 April 2019 | Appointment of Charles Mamisch as a director on 4 April 2019 (2 pages) |
| 26 April 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 26 April 2019 | Appointment of Patrick Koose as a director on 4 April 2019 (2 pages) |
| 26 April 2019 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2019 (2 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 30 May 2017 | Incorporation
Statement of capital on 2017-05-30
|
| 30 May 2017 | Incorporation
Statement of capital on 2017-05-30
|