CLIMAX DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMAX DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIMAX DEVELOPMENT LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324484. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLIMAX DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FULVIO SIOLI Jun 1963 Italian Director 2021-04-22 CURRENT
MR SIMON ANDREW GARDNER Mar 1967 British Director 2021-04-09 CURRENT
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2021-04-22 CURRENT
GIACOMO DURANTI Jun 1975 Italian Director 2021-04-22 CURRENT
MR KARL DARREN JEFFERY Mar 1967 British Director 2021-04-09 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climax Studios Limited 2021-04-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEJAM LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLIMAX STUDIOS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
MAVERICK MEDIA LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
CLIMAX PRODUCTIONS LIMITED PORTSMOUTH Dissolved... SMALL 62090 - Other information technology service activities
BABEL MEDIA LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HYPERION MGG LTD PORTSMOUTH ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLIMAX HOLDINGS LIMITED GUNWHARF QUAYS, PORTSMOUTH Dissolved... DORMANT 62090 - Other information technology service activities
INDIGO PEARL LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
OVERSEAS INVESTMENTS LIMITED GUNWHARF QUAYS, PORTSMOUTH Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
WASTE CREATIVE LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE TRAILERFARM LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
D3T LTD LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
STUDIO GOBO LIMITED LONDON ENGLAND Active GROUP 62011 - Ready-made interactive leisure and entertainment software development
LONSDALE MILLER LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FIRE WITHOUT SMOKE LTD LONDON ENGLAND Active SMALL 32409 - Manufacture of other games and toys, n.e.c.
ELECTRIC SQUARE LIMITED LONDON ENGLAND Active GROUP 62011 - Ready-made interactive leisure and entertainment software development
WASTE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ROSIE STUDIOS LIMITED PORTSMOUTH ENGLAND Dissolved... SMALL 58210 - Publishing of computer games
B.V. RENTOKIL FUNDING AC DEN HAAG NETHERLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLIMAX_DEVELOPMENT_LIMITE - Accounts 2023-09-29 31-12-2022 £9,750 Cash £1,383,133 equity
CLIMAX_DEVELOPMENT_LIMITE - Accounts 2022-10-29 31-12-2021 £580 Cash £621,775 equity

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