CLASIQ LTD

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CLASIQ LTD

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Key Data

Status

Active

Company No.

10562900

Incorporation date

13/01/2017

Size

Micro Entity

Contacts

Registered address

Registered address

3 Upper Hanger, Woolmer Hill Road, Haslemere GU27 1QACopy
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Latest events (Record since 13/01/2017)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-07-27 with updates
dot icon07/07/2025
Termination of appointment of David Zysblat as a director on 2025-06-24
dot icon24/12/2024
Micro company accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/09/2023
Termination of appointment of Charles Rubin as a director on 2023-09-15
dot icon12/09/2023
Registered office address changed from Foxtrot Highercombe Road Haslemere GU27 2LQ England to 3 Upper Hanger Woolmer Hill Road Haslemere GU27 1QA on 2023-09-12
dot icon12/09/2023
Secretary's details changed for Mr David Jonathan Farrant on 2023-09-01
dot icon12/09/2023
Director's details changed for Mr David Jonathan Farrant on 2023-09-01
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon08/08/2023
Confirmation statement made on 2023-07-27 with updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-07-27 with updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon11/08/2021
Second filing of Confirmation Statement dated 2021-07-27
dot icon27/07/2021
27/07/21 Statement of Capital gbp 2.4421
dot icon07/04/2021
Registered office address changed from Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England to Foxtrot Highercombe Road Haslemere GU27 2LQ on 2021-04-07
dot icon03/03/2021
Termination of appointment of Jeroen Maria Singh Sibia as a director on 2021-03-01
dot icon03/03/2021
Appointment of Mr David Jonathan Farrant as a director on 2021-03-01
dot icon03/03/2021
Appointment of Mr Phillip Simon Hylander as a director on 2021-03-01
dot icon01/03/2021
Confirmation statement made on 2021-01-12 with updates
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
dot icon30/07/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-04
dot icon30/07/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-26
dot icon30/07/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-27
dot icon29/07/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon26/02/2020
Confirmation statement made on 2020-01-12 with updates
dot icon31/12/2019
Statement of capital following an allotment of shares on 2017-09-26
dot icon31/12/2019
Statement of capital following an allotment of shares on 2017-09-04
dot icon30/12/2019
Statement of capital following an allotment of shares on 2019-09-27
dot icon25/10/2019
Registered office address changed from Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR England to Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN on 2019-10-25
dot icon25/10/2019
Secretary's details changed for Mr David Jonathan Farrant on 2019-10-16
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-12 with updates
dot icon02/01/2019
Resolutions
dot icon19/11/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
dot icon19/11/2018
Micro company accounts made up to 2018-01-31
dot icon10/07/2018
Resolutions
dot icon11/06/2018
Resolutions
dot icon25/05/2018
Appointment of Mr Charles Rubin as a director on 2018-05-22
dot icon25/05/2018
Appointment of Mr Jeroen Maria Singh Sibia as a director on 2018-05-22
dot icon25/05/2018
Appointment of Mr Patrick Green Qc as a director on 2018-05-22
dot icon19/01/2018
Confirmation statement made on 2018-01-12 with updates
dot icon21/11/2017
Registered office address changed from 82 Sunny Gardens Road Hendon NW4 1RY England to Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR on 2017-11-21
dot icon08/09/2017
Sub-division of shares on 2017-08-02
dot icon08/09/2017
Change of share class name or designation
dot icon02/08/2017
Appointment of Mr David Jonathan Farrant as a secretary on 2017-08-02
dot icon13/01/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.35M
-
0.00
-
-
2022
5
1.16M
-
0.00
-
-
2022
5
1.16M
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.16M £Descended-14.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrant, David Jonathan
Director
01/03/2021 - Present
34
Zysblat, David
Director
13/01/2017 - 24/06/2025
9
Rubin, Charles
Director
22/05/2018 - 15/09/2023
4
Mr Phillip Simon Hylander
Director
01/03/2021 - Present
24
Sibia, Jeroen Maria Singh
Director
22/05/2018 - 01/03/2021
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLASIQ LTD

CLASIQ LTD is an(a) Active company incorporated on 13/01/2017 with the registered office located at 3 Upper Hanger, Woolmer Hill Road, Haslemere GU27 1QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASIQ LTD?

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CLASIQ LTD is currently Active. It was registered on 13/01/2017 .

Where is CLASIQ LTD located?

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CLASIQ LTD is registered at 3 Upper Hanger, Woolmer Hill Road, Haslemere GU27 1QA.

What does CLASIQ LTD do?

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CLASIQ LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLASIQ LTD have?

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CLASIQ LTD had 5 employees in 2022.

What is the latest filing for CLASIQ LTD?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.