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Climatise Technology Limited

Climatise Technology Limited is an active company incorporated on 2 May 2024 with the registered office located in Weybridge, Surrey. Climatise Technology Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15700898
Private limited company
Age
1 year 6 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Nov 2001
Mr Maxim Maximovitch Demin
PSC • British • Lives in Switzerland • Born in Nov 2001
Mr Maxim Victorovich Demin
PSC • British • Lives in Switzerland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Stephen Derek Burgess is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£108.83K
Total Liabilities
-£871.54K
Net Assets
-£762.71K
Debt Ratio (%)
801%
Latest Activity
Accounting Period Shortened
28 Days Ago on 14 Oct 2025
Maxim Victorovich Demin (PSC) Appointed
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
Mr Maxim Maximovitch Demin (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Mr Lennon Harding-Wade Appointed
1 Month Ago on 10 Oct 2025
Micro Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Incorporated
1 Year 6 Months Ago on 2 May 2024
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Documents
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Notification of Maxim Victorovich Demin as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Maxim Maximovitch Demin as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Registration of charge 157008980001, created on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Lennon Harding-Wade as a director on 10 October 2025
Submitted on 10 Oct 2025
Repayment History
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