General information

Name:

Clockwork It Ltd

Office Address:

Stables End Court Main Street Market Bosworth CV13 0JN Nuneaton

Number: 04685516

Incorporation date: 2003-03-04

End of financial year: 14 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of Clockwork It Limited, a company that is situated at Stables End Court Main Street, Market Bosworth in Nuneaton. This means it's been 21 years Clockwork It has existed in the business, as it was established on March 4, 2003. Its Companies House Reg No. is 04685516 and the zip code is CV13 0JN. The enterprise's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Clockwork It Ltd released its latest accounts for the financial year up to November 14, 2022. The company's latest confirmation statement was filed on March 4, 2023.

Presently, this specific company is controlled by one managing director: Keith B., who was arranged to perform management duties on September 29, 2023. This company had been directed by David B. up until September 29, 2023. In addition a different director, namely Christopher A. gave up the position two years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Marjan E. as a secretary since the appointment on November 15, 2022.

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 29 September 2023

Latest update: 16 February 2024

Marjan E.

Role: Secretary

Appointed: 15 November 2022

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Banyan Software Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 13660231.

Banyan Software Uk Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13660231
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven A.
Notified on 8 June 2016
Ceased on 15 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 14 August 2024
Account last made up date 14 November 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 14 November 2022
Annual Accounts
End Date For Period Covered By Report 31/03/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/11/14 (AA01)
filed on: 16th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
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