Introduction
Watch Company
C
CLIMAFLOW LIMITED
CLIMAFLOW LIMITED is an active company incorporated on 29 July 2024 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. CLIMAFLOW LIMITED was registered 1 year ago.(SIC: 47990)
Status
active
Active since 1 years ago
Company No
15863091
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 29 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
16 North Mills Frog Island Leicester, LE3 5DL,
Previous Addresses
5 Merchant Square London W2 1AY United Kingdom
From: 12 November 2024To: 12 January 2026
22 Westwood Park Concord Road London W3 0th United Kingdom
From: 29 July 2024To: 12 November 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN JERONIMO, Isabelle Anna Maria
ActiveWestwood Park, LondonW3 0TH
Born February 1994
Director
Appointed 29 Jul 2024
BASTIAN JERONIMO, Isabelle Anna Maria
Westwood Park, LondonW3 0TH
Born February 1994
Director
29 Jul 2024
Active
CLARKE, Adam Bryan
ActiveFrog Island, LeicesterLE3 5DH
Born September 1985
Director
Appointed 07 Oct 2024
CLARKE, Adam Bryan
Frog Island, LeicesterLE3 5DH
Born September 1985
Director
07 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bastian Plc
ActiveGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Bastian Plc
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024