Introduction
Watch Company
C
CLIKA LTD
CLIKA LTD is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499) and 1 other business activity. CLIKA LTD was registered 4 years ago.(SIC: 46499, 47789)
Status
active
Active since 4 years ago
Company No
13849725
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 25 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 26 December 2025
For period ending 12 December 2025
Address
2nd Floor, Premier House 309 Ballards Lane London, N12 8LY,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ERGUN, Ragip Cengizhan
ActiveCollingwood Avenue, LondonN10 3ED
Born December 1961
Director
Appointed 28 Nov 2023
ERGUN, Ragip Cengizhan
Collingwood Avenue, LondonN10 3ED
Born December 1961
Director
28 Nov 2023
Active
FRENCH, Andrew Edward
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born June 1965
Director
Appointed 14 Jan 2022
FRENCH, Andrew Edward
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born June 1965
Director
14 Jan 2022
Active
ERGUN, Havva
ResignedLancaster Road Industrial Estate, BarnetEN4 8AS
Born May 1974
Director
Appointed 14 Jan 2022
Resigned 29 Nov 2023
ERGUN, Havva
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born May 1974
Director
14 Jan 2022
Resigned 29 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ragip Cengizhan Ergun
ActiveCollingwood Avenue, LondonN10 3ED
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
Mr Ragip Cengizhan Ergun
Collingwood Avenue, LondonN10 3ED
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Active
Mrs Havva Ergun
CeasedLancaster Road Industrial Estate, BarnetEN4 8AS
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jan 2022
Ceased 28 Nov 2023
Mrs Havva Ergun
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born May 1974
Ownership of shares 25 to 50 percent
14 Jan 2022
Ceased 28 Nov 2023
Ceased
Mr Andrew Edward French
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jan 2022
Mr Andrew Edward French
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born June 1965
Ownership of shares 25 to 50 percent
14 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023