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Cluedo Bidco Limited

Cluedo Bidco Limited is an active company incorporated on 20 June 2024 with the registered office located in London, Greater London. Cluedo Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15791105
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Jun30 Nov 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • None • British • Lives in UK • Born in Jan 1982
Director • Cfo • British • Lives in UK • Born in Nov 1980
Director • None • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cluepoints UK Ltd
Amit Patel, Andrew Cooper, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Willow I Topco Ltd
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Willow Ii Holdco Limited
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Sedna Foreignco Ltd
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£796.68K
Total Liabilities
-£865.46K
Net Assets
-£68.78K
Debt Ratio (%)
109%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Andrew Cooper Details Changed
4 Months Ago on 19 Jun 2025
Oakwood Corporate Secretary Limited Resigned
7 Months Ago on 1 Apr 2025
Frenger Business Services Ltd Appointed
7 Months Ago on 1 Apr 2025
Accounting Period Extended
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Thomas Edward Spicer Resigned
11 Months Ago on 22 Nov 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Andrew Cooper on 19 June 2025
Submitted on 23 Jun 2025
Appointment of Frenger Business Services Ltd as a secretary on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2025
Submitted on 24 Apr 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 5 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 4 Mar 2025
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Wilberforce House Station Road London NW4 4QE on 18 February 2025
Submitted on 18 Feb 2025
Registration of charge 157911050002, created on 7 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 8 Jan 2025
Repayment History
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