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CLOSIR LTD

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CLOSIR LTD

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Key Data

Status

Active

Company No.

09157778

Incorporation date

01/08/2014

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 01/08/2014)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
View PDF (5 pages)
dot icon16/07/2025
Change of details for Mr Michal Chojnacki as a person with significant control on 2025-07-12
View PDF (2 pages)
dot icon31/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon22/10/2024
Appointment of Ms. Zehour Ghaddar as a secretary on 2024-10-21
View PDF (2 pages)
dot icon18/09/2024
Director's details changed for Mr Timothy Roy Greer on 2024-09-10
View PDF (2 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon03/05/2024
Registered office address changed from , 14 London Terrace, Hackney Road, London, E2 7SQ, England to 7 Bell Yard London WC2A 2JR on 2024-05-03
View PDF (1 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with updates
View PDF (5 pages)
dot icon20/07/2022
Director's details changed for Mr Timothy Roy Greer on 2022-07-20
View PDF (2 pages)
dot icon20/07/2022
Director's details changed for Mr Michal Chojnacki on 2022-07-20
View PDF (2 pages)
dot icon20/07/2022
Director's details changed for Mr Ahmed Alsamarrai on 2022-07-20
View PDF (2 pages)
dot icon19/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon19/06/2022
Termination of appointment of Melanie Smith as a secretary on 2022-06-06
View PDF (1 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon01/12/2021
Termination of appointment of Roy Leslie Greer as a director on 2021-07-01
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (4 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon26/07/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (6 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon30/01/2019
Appointment of Mr Ahmed Alsamarrai as a director on 2019-01-30
View PDF (2 pages)
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-10-08
View PDF (3 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-26 with updates
View PDF (6 pages)
dot icon24/04/2018
Cancellation of shares. Statement of capital on 2016-11-01
View PDF (4 pages)
dot icon09/04/2018
Resolutions
View PDF (1 pages)
dot icon09/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2018
Statement of capital following an allotment of shares on 2017-10-11
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon02/11/2017
Cessation of Andre Powers as a person with significant control on 2016-12-01
View PDF (1 pages)
dot icon31/10/2017
Termination of appointment of Andre Powers as a director on 2016-12-01
View PDF (1 pages)
dot icon08/09/2017
Registered office address changed from , 1 Canada Square Canada Square, London, E14 5AB to 7 Bell Yard London WC2A 2JR on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (5 pages)
dot icon10/03/2017
Statement of capital following an allotment of shares on 2016-01-12
View PDF (4 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2015-09-30
View PDF (4 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2016-10-07
View PDF (4 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (9 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon01/02/2016
Resolutions
View PDF (57 pages)
dot icon01/02/2016
Resolutions
View PDF (6 pages)
dot icon25/01/2016
Statement of capital following an allotment of shares on 2015-02-05
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2015
Secretary's details changed for Melanie Smith on 2015-10-22
View PDF (1 pages)
dot icon09/07/2015
Director's details changed for Chief Marketing Officer Timothy Roy Greer on 2015-07-09
View PDF (2 pages)
dot icon09/07/2015
Director's details changed for Mr Andre Powers on 2015-07-09
View PDF (2 pages)
dot icon09/07/2015
Director's details changed for Mr Roy Leslie Greer on 2015-07-09
View PDF (2 pages)
dot icon09/07/2015
Director's details changed for Mr Michal Chojnacki on 2015-06-09
View PDF (2 pages)
dot icon09/07/2015
Appointment of Mr Roy Leslie Greer as a director on 2015-07-09
View PDF (2 pages)
dot icon17/04/2015
Appointment of Chief Marketing Officer Timothy Roy Greer as a director on 2014-08-16
View PDF (2 pages)
dot icon17/04/2015
Appointment of Mr Andre Powers as a director on 2014-08-16
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of Ohs Secretaries Limited as a secretary on 2015-04-16
View PDF (1 pages)
dot icon16/04/2015
Appointment of Melanie Smith as a secretary on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 7 Bell Yard London WC2A 2JR on 2015-04-16
View PDF (1 pages)
dot icon19/01/2015
Resolutions
View PDF (48 pages)
dot icon12/01/2015
Statement of capital following an allotment of shares on 2015-01-05
View PDF (3 pages)
dot icon01/08/2014
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+442.98 % *

* during past year

Cash in Bank

£10,284.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.87K
-
0.00
1.18K
-
2022
2
863.00
-
0.00
1.89K
-
2023
2
73.75K
-
0.00
10.28K
-
2023
2
73.75K
-
0.00
10.28K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

73.75K £Ascended8.45K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.28K £Ascended442.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greer, Timothy Roy
Director
16/08/2014 - Present
-
Michał Chojnacki
Director
01/08/2014 - Present
6
Alsamarrai, Ahmed
Director
30/01/2019 - Present
-
Ghaddar, Zehour, Ms.
Secretary
21/10/2024 - Present
-

Persons with Significant Control

3
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 CLOSIR LTD

CLOSIR LTD is an(a) Active company incorporated on 01/08/2014 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSIR LTD?

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CLOSIR LTD is currently Active. It was registered on 01/08/2014 .

Where is CLOSIR LTD located?

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CLOSIR LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does CLOSIR LTD do?

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CLOSIR LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CLOSIR LTD have?

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CLOSIR LTD had 2 employees in 2023.

What is the latest filing for CLOSIR LTD?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with updates.