Company Profile
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SmallClock Limited
03457724•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
30/10/1997
Company Age
29 years
Directors
2
Employees
14
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Clock Limited (03457724) is a private limited with share capital incorporated on 30/10/1997 (29 years old) and registered in london, WC2H9JQ. The company operates under SIC code 63110 - data processing, hosting and related activities.
Clock is a ground-breaking professional development programme that enables volunteers, interns, apprentices, freelancers & employees to gain awards whilst working.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 30/10/1997
WC2H9JQ
14 employees
Financial Overview
Total Assets
£569.9K
Liabilities
£495.5K
Net Assets
£74.4K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£36.2K
Key Metrics
14
Employees
2
Directors
10
Shareholders
2
Patents
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Resolution
Category:Resolution
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Capital Cancellation Shares
Category:Capital
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Capital Cancellation Shares
Category:Capital
Date:10-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2013
Memorandum Articles
Category:Incorporation
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
C/O Clocks Ltd, 5 Hercules Way, Leavesden, Watford, Hertfordshire, WD257GS
Related Companies
7
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ