Company number 09151247
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 46 JAMAICA STREET, LIVERPOOL, L1 0AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLIMAX VISION 1 LIMITED are www.climaxvision1.co.uk, and www.climax-vision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climax Vision 1 Limited is a Private Limited Company.
The company registration number is 09151247. Climax Vision 1 Limited has been working since 29 July 2014.
The present status of the company is Active. The registered address of Climax Vision 1 Limited is 46 Jamaica Street Liverpool L1 0af. The company`s financial liabilities are £697.6k. It is £697.6k against last year. The cash in hand is £111.01k. It is £111.01k against last year. And the total assets are £137.77k, which is £137.76k against last year. O'RAHILLY, Morgan James is a Director of the company. Secretary BATES, David Leslie has been resigned. Secretary SMD SECRETARIES LTD has been resigned. Director BATES, David Leslie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
climax vision 1 Key Finiance
LIABILITIES
£697.6k
+69760300%
CASH
£111.01k
+11101200%
TOTAL ASSETS
£137.77k
+13776500%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMD SECRETARIES LTD
Resigned: 29 July 2014
Appointed Date: 29 July 2014
Persons With Significant Control
CLIMAX VISION 1 LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
13 Jan 2015
Appointment of Mr Morgan James O'rahilly as a director on 1 January 2015
...
... and 4 more events
11 Dec 2014
Termination of appointment of David Leslie Bates as a secretary on 8 December 2014
08 Sep 2014
Appointment of Mr David Leslie Bates as a secretary on 29 July 2014
07 Sep 2014
Registered office address changed from Willowbank 33 Oldfield Road Heswall Wirral CH60 6SN United Kingdom to Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW on 7 September 2014
07 Sep 2014
Termination of appointment of Smd Secretaries Ltd as a secretary on 29 July 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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