KLUSTER ENTERPRISES LIMITED

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KLUSTER ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

09946422Copy
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Incorporation date

12/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 12/01/2016)
dot icon26/03/2026
Confirmation statement made on 2026-03-26 with updates
dot icon18/03/2026
Appointment of Gideon Shmuel as a director on 2025-09-01
dot icon18/03/2026
Termination of appointment of Danielle Gubbay as a director on 2025-09-01
dot icon17/03/2026
Termination of appointment of Sinan James Isilay as a director on 2025-08-23
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon02/10/2024
Registration of charge 099464220001, created on 2024-09-27
dot icon20/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/04/2024
Termination of appointment of Jack Thomas Eadie as a director on 2024-04-18
dot icon18/04/2024
Appointment of Ms Danielle Gubbay as a director on 2024-04-18
dot icon12/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/09/2023
Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18
dot icon17/04/2023
Notification of a person with significant control statement
dot icon03/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon01/03/2023
Statement of capital following an allotment of shares on 2023-03-01
dot icon01/03/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon14/02/2023
Memorandum and Articles of Association
dot icon13/02/2023
Cessation of Daniel David Thompson as a person with significant control on 2023-02-10
dot icon13/02/2023
Cessation of Rory Ian Brown as a person with significant control on 2023-02-10
dot icon10/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon10/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon10/02/2023
Termination of appointment of Bhupinder Singh Grewal as a director on 2023-02-10
dot icon10/02/2023
Appointment of Superseed Ventures Llp as a director on 2023-02-10
dot icon10/02/2023
Appointment of Jack Thomas Eadie as a director on 2023-02-10
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-02-18
dot icon09/03/2022
Appointment of Sinan James Isilay as a director on 2022-03-01
dot icon09/03/2022
Termination of appointment of Peter David Crosby as a director on 2022-02-28
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
dot icon12/01/2022
Statement of capital following an allotment of shares on 2021-12-13
dot icon15/12/2021
Memorandum and Articles of Association
dot icon25/11/2021
Change of details for Rory Ian Brown as a person with significant control on 2021-11-25
dot icon25/11/2021
Director's details changed for Mr Rory Ian Brown on 2021-11-25
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/08/2021
Director's details changed for Mr Bhupinder Singh Grewal on 2021-08-17
dot icon17/08/2021
Director's details changed for Mr Peter David Crosby on 2021-08-17
dot icon22/07/2021
Memorandum and Articles of Association
dot icon22/07/2021
Resolutions
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with updates
dot icon22/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon09/12/2020
Change of details for Daniel David Thompson as a person with significant control on 2020-12-09
dot icon09/12/2020
Director's details changed for Mr Daniel David Thompson on 2020-12-09
dot icon07/12/2020
Change of details for Mr Rory Ian Brown as a person with significant control on 2020-12-07
dot icon07/12/2020
Change of details for Mr Daniel David Thompson as a person with significant control on 2020-12-07
dot icon07/12/2020
Director's details changed for Mr Daniel David Thompson on 2020-12-07
dot icon07/12/2020
Director's details changed for Mr Peter David Crosby on 2020-05-05
dot icon07/12/2020
Director's details changed for Mr Bhupinder Pal Singh Grewal on 2020-05-06
dot icon07/12/2020
Director's details changed for Mr Rory Ian Brown on 2020-12-07
dot icon07/12/2020
Director's details changed for Mr Daniel David Thompson on 2020-12-07
dot icon07/12/2020
Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 86-90 Paul Street London EC2A 4NE on 2020-12-07
dot icon25/08/2020
Statement of capital following an allotment of shares on 2020-08-19
dot icon24/08/2020
Director's details changed for Mr Rory Ian Brown on 2020-08-24
dot icon24/08/2020
Director's details changed for Mr Daniel David Thompson on 2020-08-24
dot icon04/06/2020
Appointment of Avery Law Cosec Ltd as a secretary on 2020-06-04
dot icon18/05/2020
Resolutions
dot icon18/05/2020
Memorandum and Articles of Association
dot icon11/05/2020
Change of share class name or designation
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-05-05
dot icon04/05/2020
Statement of capital following an allotment of shares on 2020-04-23
dot icon04/05/2020
Appointment of Mr Bhupinder Pal Singh Grewal as a director on 2020-04-23
dot icon04/05/2020
Appointment of Mr Peter David Crosby as a director on 2020-04-23
dot icon06/02/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/03/2019
Statement of capital following an allotment of shares on 2018-05-15
dot icon19/02/2019
Resolutions
dot icon17/01/2019
Confirmation statement made on 2019-01-12 with updates
dot icon17/01/2019
Director's details changed for Mr Daniel David Thompson on 2019-01-17
dot icon05/09/2018
Statement of capital following an allotment of shares on 2018-03-31
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-05-03
dot icon21/08/2018
Resolutions
dot icon20/08/2018
Statement of capital following an allotment of shares on 2018-04-03
dot icon16/08/2018
Resolutions
dot icon10/08/2018
Resolutions
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/03/2018
Confirmation statement made on 2018-01-12 with updates
dot icon25/01/2018
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon26/10/2017
Director's details changed for Mr Daniel David Thompson on 2017-10-23
dot icon06/10/2017
Statement of capital following an allotment of shares on 2017-08-17
dot icon21/09/2017
Resolutions
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/05/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-01-24
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-02-16
dot icon19/04/2017
Statement of capital following an allotment of shares on 2016-12-12
dot icon09/04/2017
Statement of capital following an allotment of shares on 2016-07-13
dot icon21/02/2017
Statement of capital following an allotment of shares on 2017-02-10
dot icon19/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon05/12/2016
Resolutions
dot icon30/11/2016
Sub-division of shares on 2016-10-28
dot icon21/11/2016
Particulars of variation of rights attached to shares
dot icon21/11/2016
Change of share class name or designation
dot icon15/08/2016
Termination of appointment of Ian Brown as a director on 2016-08-15
dot icon12/08/2016
Resolutions
dot icon02/08/2016
Appointment of Mr Rory Ian Brown as a director on 2016-07-11
dot icon02/08/2016
Appointment of Mr Daniel David Thompson as a director on 2016-07-11
dot icon19/04/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
dot icon12/01/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
699.56K
-
0.00
781.58K
-
2022
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KLUSTER ENTERPRISES LIMITED

KLUSTER ENTERPRISES LIMITED is an Active company incorporated on 12/01/2016 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KLUSTER ENTERPRISES LIMITED?

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KLUSTER ENTERPRISES LIMITED is currently Active. It was registered on 12/01/2016 .

Where is KLUSTER ENTERPRISES LIMITED located?

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KLUSTER ENTERPRISES LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does KLUSTER ENTERPRISES LIMITED do?

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KLUSTER ENTERPRISES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for KLUSTER ENTERPRISES LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.