General information

Name:

Click 26 Ltd

Office Address:

Wellesley House 204 London Road PO7 7AN Waterlooville

Number: 07108413

Incorporation date: 2009-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Click 26 started its operations in the year 2009 as a Private Limited Company under the ID 07108413. The company has operated for 11 years and it's currently active. This company's office is located in Waterlooville at Wellesley House. Anyone could also find this business by the post code, PO7 7AN. It 's been three years that The company's registered name is Click 26 Limited, but up till 2017 the business name was 10 Seconds and up to that point, until Thursday 28th February 2013 this firm was known under the name Number 10. It means this company used three different company names. The company's registered with SIC code 70210 which stands for Public relations and communications activities. Click 26 Ltd reported its account information for the financial year up to 2018/12/31. The latest confirmation statement was submitted on 2019/12/18.

The business owes its accomplishments and unending growth to a group of two directors, specifically Lisa H. and Gary H., who have been in the firm since April 2016. To find professional help with legal documentation, this business has been utilizing the expertise of Lisa H. as a secretary since the appointment on Friday 18th December 2009.

  • Previous company's names
  • Click 26 Limited 2017-11-16
  • 10 Seconds Limited 2013-02-28
  • Number 10 Limited 2009-12-18

Financial data based on annual reports

Company staff

Lisa H.

Role: Director

Appointed: 06 April 2016

Latest update: 7 March 2020

Gary H.

Role: Director

Appointed: 18 December 2009

Latest update: 7 March 2020

Lisa H.

Role: Secretary

Appointed: 18 December 2009

Latest update: 7 March 2020

People with significant control

Executives with significant control over the firm are: Gary H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lisa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wed, 18th Dec 2019 (CS01)
filed on: 19th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
10
Company Age

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