Introduction
Watch Company
C
CLASPER INVESTMENTS LIMITED
CLASPER INVESTMENTS LIMITED is an active company incorporated on 1 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLASPER INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11919038
LTD Company
Age
7 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 4 January 2023To: 8 April 2025
105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England
From: 1 April 2019To: 4 January 2023
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Yaakov Yosef
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
Appointed 03 Jul 2025
GLUCK, Yaakov Yosef
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
03 Jul 2025
Active
FACTOR, Mindel Sheva
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Director
Appointed 01 Apr 2019
Resigned 03 Jul 2025
FACTOR, Mindel Sheva
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Director
01 Apr 2019
Resigned 03 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yaakov Yosef Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Mr Yaakov Yosef Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Mrs Mindel Sheva Factor
CeasedEade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 03 Jul 2025
Mrs Mindel Sheva Factor
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 03 Jul 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021