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Company Information for

CLIOTI LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
03786005
Private Limited Company
Active

Company Overview

About Clioti Ltd
CLIOTI LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Clioti Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIOTI LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 03786005
Company ID Number 03786005
Date formed 1999-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-22
Return next due 2025-03-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745113944  
Last Datalog update: 2024-04-18 10:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIOTI LIMITED
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Company Officers of CLIOTI LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
EWEN JAMES WYLLIE
 Director 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-05-28 2016-03-31
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 1999-11-24 2013-05-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-10 1999-11-24
MATTHEW RUSSELL AUCOTT
 Director 1999-06-10 1999-11-24

Related Directorships

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NEW BOND STREET REGISTRARS LIMITED LEE LATCHFORD EVANS LIMITED Company Secretary 2016-03-31 CURRENT 2011-10-20 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
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NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
NEW BOND STREET REGISTRARS LIMITED WHISTLE RHYMES LIMITED Company Secretary 2016-03-31 CURRENT 1971-04-22 Active
NEW BOND STREET REGISTRARS LIMITED OPAL-CHANT LIMITED Company Secretary 2016-03-31 CURRENT 1975-12-18 Active
NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED SHERLOCK HOLMES MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-09-17 Active
NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED TAXCO LTD Company Secretary 2016-03-31 CURRENT 1999-09-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
EWEN JAMES WYLLIE STARTWORKS LTD Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
EWEN JAMES WYLLIE BEGGARS GROUP LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Withdrawal of a person with significant control statement on 2023-10-03
2023-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN JAMES WYLLIE
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-20Notification of a person with significant control statement
2023-02-20CESSATION OF EVANGELOS PAPATHANASSIOU AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-27AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2021-04-27TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-14PSC04Change of details for Mr Evangelos Papathanassiou as a person with significant control on 2021-04-13
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-19REGISTERED OFFICE CHANGED ON 19/06/19 FROM , 5th Floor 89 New Bond Street, London, W1S 1DA
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-14PSC04Change of details for Mr Evangelos Papathanassiou as a person with significant control on 2019-05-07
2019-05-14PSC04Change of details for Mr Evangelos Papathanassiou as a person with significant control on 2019-05-07
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-25PSC04Change of details for Mr Evangelos Papathanassiou as a person with significant control on 2016-04-06
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVANGELOS PAPATHANASSIOU
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-07-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 89 New Bond Street London W1S 1DA
2014-07-07REGISTERED OFFICE CHANGED ON 07/07/14 FROM , 89 New Bond Street, London, W1S 1DA
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/06/13 ANNUAL RETURN FULL LIST
2013-08-15AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMAT CONSULTING SERVICES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Hill House 1 Little New Street London EC4A 3TR
2013-04-24REGISTERED OFFICE CHANGED ON 24/04/13 FROM , Hill House 1 Little New Street, London, EC4A 3TR
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0110/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-17363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-06-16363aRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-01244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-06-17363aRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-02244DELIVERY EXT'D 3 MTH 30/06/01
2001-06-21363aRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-24ELRESS386 DISP APP AUDS 24/11/99
2001-04-24ELRESS366A DISP HOLDING AGM 24/11/99
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363aRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-14288cSECRETARY'S PARTICULARS CHANGED
2000-05-15225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-02-02225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bSECRETARY RESIGNED
2000-02-02288aNEW SECRETARY APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-0288(2)RAD 24/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIOTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIOTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIOTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIOTI LIMITED

Intangible Assets
Patents
We have not found any records of CLIOTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIOTI LIMITED
Trademarks
We have not found any records of CLIOTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIOTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CLIOTI LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CLIOTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIOTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIOTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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