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Clockwork LLV Seven Limited

Clockwork LLV Seven Limited is an active company incorporated on 2 October 2023 with the registered office located in London, City of London. Clockwork LLV Seven Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15180893
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 2 October 2025 (25 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1957
Clockwork Farms Limited
PSC
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Mutual Companies
Otcic Limited
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ALM Limited
Nigel John Hanbury and Dhruv Prashant Patel are mutual people.
Active
Hotham Park Capital LLV Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Trentham Insco Ltd
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Six Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Four Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Five Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Helios LLV Eight Limited
Argenta Secretariat Limited and Nigel John Hanbury are mutual people.
Active
Financials
Clockwork LLV Seven Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 16 Aug 2024
Mr Dhruv Prashant Patel Appointed
1 Year Ago on 16 Aug 2024
Clockwork Farms Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Helios Underwriting Plc (PSC) Resigned
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 1 October 2024 with updates
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Cessation of Helios Underwriting Plc as a person with significant control on 16 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Dhruv Prashant Patel as a director on 16 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Nigel John Hanbury as a director on 16 August 2024
Submitted on 11 Sep 2024
Notification of Clockwork Farms Limited as a person with significant control on 16 August 2024
Submitted on 11 Sep 2024
Registration of charge 151808930005, created on 27 August 2024
Submitted on 28 Aug 2024
Registration of charge 151808930004, created on 20 November 2023
Submitted on 28 Nov 2023
Registration of charge 151808930003, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 151808930002, created on 8 November 2023
Submitted on 13 Nov 2023
Repayment History
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