Menna Overview
Here’s a quick overview of CLIMAX DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.
CLIMAX DEVELOPMENT LIMITED
- Company statusactive
- Company No13324484
- Age5 years 3 months Incorporated 9 April 2021
- Officers3
Address
4th Floor 110 High Holborn, London, WC1V 6JS, England
CLIMAX DEVELOPMENT LIMITED is an active company incorporated on 9 April 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Simon Andrew | director | Mar 1967 | 09 Apr 2021 |
| HAUCK, Jonathan Ellis | director | Apr 1973 | 22 Apr 2021 |
| KINGSTON, Robert John | director | Apr 1971 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Climax Studios Limited | 09 Apr 2021 |
Related Companies
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GARDNER, Simon Andrew, HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
GARDNER, Simon Andrew are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
DURANTI, Giacomo are mutual persons.
WUSHU DEVELOPMENT LTD
KINGSTON, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of CLIMAX DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.