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CLIPEUM IT LTD (12150269)

CLIPEUM IT LTD (12150269) is an active UK company. incorporated on 12 August 2019. with registered office in Bolton. The company operates in the Information and Communication sector, engaged in other information technology service activities. CLIPEUM IT LTD has been registered for 6 years. Current directors include ALLAN, Kenneth David, BARRETT, Adam James, CLARKE, Stuart Colin and 5 others.

Company Number
12150269
Status
active
Type
ltd
Incorporated
12 August 2019
Age
6 years
Address
Fourth Floor, Bolton, BL6 4SD
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
ALLAN, Kenneth David, BARRETT, Adam James, CLARKE, Stuart Colin, DALE, John Anthony, EVANS, David John, GODFREY, William Edwin Martindale, PARRY, David, VITAI, Attila
SIC Codes
62090

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Introduction
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CLIPEUM IT LTD

CLIPEUM IT LTD is an active company incorporated on 12 August 2019 with the registered office located in Bolton. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CLIPEUM IT LTD was registered 6 years ago.(SIC: 62090)

Status

active

Active since 6 years ago

Company No

12150269

LTD Company

Age

6 Years

Incorporated 12 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,

Previous Addresses

Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 9 March 2022To: 15 January 2024
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 12 August 2019To: 9 March 2022
Timeline

10 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Loan Secured
Feb 21
Loan Secured
Mar 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

BARRETT, Adam James

Active
Unit 5b The Parklands, BoltonBL6 4SD
Secretary
Appointed 12 Aug 2019

ALLAN, Kenneth David

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born May 1956
Director
Appointed 27 Jan 2021

BARRETT, Adam James

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born May 1984
Director
Appointed 12 Aug 2019

CLARKE, Stuart Colin

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born April 1972
Director
Appointed 27 Jan 2021

DALE, John Anthony

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born February 1954
Director
Appointed 27 Jan 2021

EVANS, David John

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born June 1950
Director
Appointed 27 Jan 2021

GODFREY, William Edwin Martindale

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born October 1947
Director
Appointed 27 Jan 2021

PARRY, David

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born January 1958
Director
Appointed 27 Jan 2021

VITAI, Attila

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born May 1955
Director
Appointed 27 Jan 2021

Persons with significant control

1

Mr Adam James Barrett

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born May 1984

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Aug 2019
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
7 June 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2022
MR01Registration of a Charge
Change Person Secretary Company With Change Date
9 March 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 March 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 March 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 November 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Resolution
3 January 2020
RESOLUTIONSResolutions
Incorporation Company
12 August 2019
NEWINCIncorporation