Clinphone Limited
Company Profile
live
MicroClinphone Limited
05204138•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
Get Full Access
Incorporated
12/08/2004
Company Age
21 years
Directors
4
Employees
8
SIC Code
63110
Risk
high risk
Company Overview
Registration, classification & business activity
Clinphone Limited (05204138) is a private limited with share capital incorporated on 12/08/2004 (21 years old) and registered in london, W1B1DY. The company operates under SIC code 63110 and is classified as Micro.
Clinphone limited is an information technology and services company based out of hart house priestley road, basingstoke, united kingdom.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 12/08/2004
W1B1DY
8 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£356.0K
Net Assets
£2.35M
Est. Turnover
£7.85M
AI Estimated
Unreported
Cash
£130.0K
Key Metrics
8
Employees
4
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Auditors Resignation Company
Category:Auditors
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Related Companies
10