CLICKCOSMETIC LTD
CLICKCOSMETIC LTD is an active private limited company, incorporated on 28 April 2023. The nature of the business is Business and domestic software development. The company's registered office is on Covent Garden, London. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. CLICKCOSMETIC LTD previously had the company name ADONIA SOFTWARE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14834907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 28/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 26/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 03/05/2023 onwards:
CLICKCOSMETIC LTD
Prior to 03/05/2023:
ADONIA SOFTWARE LTD
Directors
(The company's officers)
MR DARREN STEPHEN CLARKE
(~26 year old English national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CTO
- Usually resident in ENGLAND
Appointed on 28/05/2023
MR PHILIP MUDHIR
(~37 year old British national)
44 BOON AVENUE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 7QP, UNITED KINGDOM
- Current Director
- Gives occupation as CRO
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2023
MR PETER MURPHY
(~44 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2023
MISS SUZANNE HILARY MURPHY
(~41 year old English national)
207 CROSSHALL ROAD, EATON FORD, ST. NEOTS, PE19 7GE, ENGLAND
- Current Director
- Gives occupation as CMO
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2023
Shareholders
(Persons of Significant Control)
Mr Peter Murphy
(~44 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2023
Connections
(Shared officers)
- MR DARREN STEPHEN CLARKE
- MR PHILIP MUDHIR
- MR DARREN STEPHEN CLARKE
- MR PHILIP MUDHIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLICKCOSMETIC LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CLICKCOSMETIC LTD at local scale
Map of CLICKCOSMETIC LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)