Introduction
Watch Company
C
CLUEDO BIDCO LIMITED
CLUEDO BIDCO LIMITED is an active company incorporated on 20 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLUEDO BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15791105
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 20 June 2024 - 30 November 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Wilberforce House Station Road London, NW4 4QE,
Previous Addresses
30 Broadwick Street London W1F 8JB United Kingdom
From: 20 June 2024To: 18 February 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTIOS INTERNATIONAL UK LIMITED
ActiveStation Road, LondonNW4 4QE
Corporate secretary
Appointed 01 Apr 2025
ALTIOS INTERNATIONAL UK LIMITED
Station Road, LondonNW4 4QE
Corporate secretary
01 Apr 2025
Active
COOPER, Andrew
ActiveStation Road, LondonNW4 4QE
Born April 1976
Director
Appointed 22 Nov 2024
COOPER, Andrew
Station Road, LondonNW4 4QE
Born April 1976
Director
22 Nov 2024
Active
PATEL, Amit
ActiveStation Road, LondonNW4 4QE
Born November 1980
Director
Appointed 22 Nov 2024
PATEL, Amit
Station Road, LondonNW4 4QE
Born November 1980
Director
22 Nov 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Aug 2024
Resigned 01 Apr 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
07 Aug 2024
Resigned 01 Apr 2025
Resigned
ROBINSON, Harry David
ResignedBroadwick Street, LondonW1F 8JB
Born May 1985
Director
Appointed 20 Jun 2024
Resigned 22 Nov 2024
ROBINSON, Harry David
Broadwick Street, LondonW1F 8JB
Born May 1985
Director
20 Jun 2024
Resigned 22 Nov 2024
Resigned
SPICER, Thomas Edward
ResignedBroadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 20 Jun 2024
Resigned 22 Nov 2024
SPICER, Thomas Edward
Broadwick Street, LondonW1F 8JB
Born January 1982
Director
20 Jun 2024
Resigned 22 Nov 2024
Resigned
Filing History
19
Description
Type
Date Filed
Document
12 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2025
24 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 April 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2024
19 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024