Introduction
Watch Company
C
CLAUSURA LIMITED
CLAUSURA LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CLAUSURA LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12497204
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
PLIANZ LIMITED
From: 15 December 2020To: 26 November 2023
PLIANZ SOFTWARE GROUP LIMITED
From: 4 March 2020To: 15 December 2020
Address
Ashcombe Court Woolsack Way Godalming, GU7 1LQ,
Previous Addresses
55 Baker Street London W1U 7EU
From: 17 December 2020To: 17 October 2025
55 Baker Street London W1U 7EU United Kingdom
From: 14 December 2020To: 17 December 2020
The Walbrook Building 25 Walbrook London EC4N 8AF England
From: 4 March 2020To: 14 December 2020
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SEARS, Howard Woodley
ActiveWoolsack Way, GodalmingGU7 1LQ
Born August 1971
Director
Appointed 04 Mar 2020
SEARS, Howard Woodley
Woolsack Way, GodalmingGU7 1LQ
Born August 1971
Director
04 Mar 2020
Active
GASKELL, Rob
ResignedWoolsack Way, GodalmingGU7 1LQ
Secretary
Appointed 04 Mar 2020
Resigned 27 Oct 2025
GASKELL, Rob
Woolsack Way, GodalmingGU7 1LQ
Secretary
04 Mar 2020
Resigned 27 Oct 2025
Resigned
BEACH SECRETARIES LIMITED
Resigned25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 04 Mar 2020
Resigned 01 Oct 2020
BEACH SECRETARIES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
04 Mar 2020
Resigned 01 Oct 2020
Resigned
ABEL, John Frederick Campbell
ResignedWoolsack Way, GodalmingGU7 1LQ
Born May 1959
Director
Appointed 04 Mar 2020
Resigned 13 Oct 2025
ABEL, John Frederick Campbell
Woolsack Way, GodalmingGU7 1LQ
Born May 1959
Director
04 Mar 2020
Resigned 13 Oct 2025
Resigned
BATES, Christopher John
ResignedWoolsack Way, GodalmingGU7 1LQ
Born July 1972
Director
Appointed 04 Mar 2020
Resigned 24 Oct 2025
BATES, Christopher John
Woolsack Way, GodalmingGU7 1LQ
Born July 1972
Director
04 Mar 2020
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oxwood Ltd
ActiveWoolsack Way, GodalmingGU7 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Oxwood Ltd
Woolsack Way, GodalmingGU7 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
26 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2023
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
16 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
14 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
14 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2020