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Companies House/London/Company profile

CLUEPOINTS UK LTD

Active
13291014·incorporated 2021-03-25

CLUEPOINTS UK LTD is an active UK private limited company, incorporated on 25 March 2021 at Companies House (number 13291014; OpenRegistry canonical ID GB-13291014-cluepoints-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-25
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Marc Buyse born 1952 resident in Belgium, Belgian national. Notified 2023-03-24. Ceased 2024-07-04.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francois Torche born 1974 resident in Belgium, Belgian national. Notified 2021-03-25. Ceased 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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