CLOVERTRONIX LTD
Executive Summary
CLOVERTRONIX LTD currently shows no financial activity, assets, or liabilities, with minimal capitalization and no employees, indicating high risk from an operational and solvency standpoint. While compliance filings are up to date, the lack of commercial substance warrants caution. Further investigation into the company’s purpose and future plans is essential before considering any investment exposure.
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 63-66 Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 22 Warwick Close Hornchurch RM11 3DQ on 2025-07-22 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Cessation of Kaan Hussein as a person with significant control on 2025-01-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Notification of Kaan Hussein as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-03-21 |
| 29/01/2429 January 2024 | Registered office address changed from 22 Warwick Close Hornchurch RM11 3DQ United Kingdom to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Antonio Barbus on 2024-01-29 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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