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Clockwork It Limited

Clockwork It Limited is an active company incorporated on 4 March 2003 with the registered office located in London, Greater London. Clockwork It Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04685516
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN England
Telephone
03300577170
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Legal Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1967
Secretary
Banyan Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Levl Telematics Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Fxcubic Ltd
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Printiq Europe Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Banyan Software UK Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Intuitive Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Atamis Ltd
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Intuitive Holding Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Iconi Software Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£169.62K
Decreased by £442.72K (-72%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.09M
Increased by £70.7K (+7%)
Total Liabilities
-£462.28K
Increased by £127.23K (+38%)
Net Assets
£622.8K
Decreased by £56.52K (-8%)
Debt Ratio (%)
43%
Increased by 9.57% (+29%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Kim Meadowcroft Appointed
3 Months Ago on 23 May 2025
Keith Leonard Bird Resigned
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Resolutions
Submitted on 14 Jul 2025
Registration of charge 046855160001, created on 27 June 2025
Submitted on 1 Jul 2025
Second filing for the appointment of Kim Meadowcroft as a director
Submitted on 16 Jun 2025
Termination of appointment of Keith Leonard Bird as a director on 23 May 2025
Submitted on 30 May 2025
Appointment of Kim Meadowcroft as a director on 23 May 2025
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Mar 2025
Repayment History
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