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Cluepoints UK Ltd

Cluepoints UK Ltd is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Cluepoints UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13291014
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1974
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluedo Bidco Limited
Frenger Business Services Ltd, Andrew Cooper, and 1 more are mutual people.
Active
Millesima Limited
Frenger Business Services Ltd is a mutual person.
Active
Price Verifier System Limited
Frenger Business Services Ltd is a mutual person.
Active
Tekat Limited
Frenger Business Services Ltd is a mutual person.
Active
Edieyes Limited
Frenger Business Services Ltd is a mutual person.
Active
Technology Nexus UK Limited
Frenger Business Services Ltd is a mutual person.
Active
Mak-System Medisoft Limited
Frenger Business Services Ltd is a mutual person.
Active
Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £801.15K (+292%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 17 (+142%)
Total Assets
£2.18M
Increased by £1.19M (+121%)
Total Liabilities
-£1.77M
Increased by £977.1K (+124%)
Net Assets
£416.62K
Increased by £215.8K (+107%)
Debt Ratio (%)
81%
Increased by 1.21% (+2%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Marc Buyse (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Francois Torche Resigned
1 Year 7 Months Ago on 17 Apr 2024
Mr Amit Patel Appointed
1 Year 7 Months Ago on 16 Apr 2024
Mr Andrew Cooper Appointed
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 14 Jul 2025
Cessation of Marc Buyse as a person with significant control on 4 July 2024
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Registration of charge 132910140001, created on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Andrew Cooper as a director on 16 April 2024
Submitted on 3 Jul 2024
Appointment of Mr Amit Patel as a director on 16 April 2024
Submitted on 3 Jul 2024
Termination of appointment of Francois Torche as a director on 17 April 2024
Submitted on 3 Jul 2024
Repayment History
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