Introduction
Watch Company
C
CLIPEUM IT (BETA) LTD
CLIPEUM IT (BETA) LTD is an active company incorporated on 3 March 2022 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLIPEUM IT (BETA) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13951954
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
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: 3 March 2022To: 15 January 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRETT, Adam James
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born May 1984
Director
Appointed 03 Mar 2022
BARRETT, Adam James
Unit 5b The Parklands, BoltonBL6 4SD
Born May 1984
Director
03 Mar 2022
Active
DALE, John Anthony
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born February 1954
Director
Appointed 01 Aug 2024
DALE, John Anthony
Unit 5b The Parklands, BoltonBL6 4SD
Born February 1954
Director
01 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clipeum It Ltd
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Clipeum It Ltd
Unit 5b The Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022