Climatise Technology Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1538 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Harding-Wade, Lennon · Director appointed 2025-10-10
• Burgess, Stephen Derek · Director appointed 2024-05-02

People with significant control (2)

• Mr Maxim Victorovich Demin Active
  Individual Psc · British · resident in Switzerland · born 10/1969 · notified 2025-10-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Maxim Maximovitch Demin Active
  Individual Psc · British · resident in Switzerland · born 11/2001 · notified 2024-05-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157008980001
  Held by Zalith Holdings Limited
  Created 2025-10-10
  Legal mortgages, fixed charges and floating charges (as detailed in clause 3) over, in aggregate: the whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this debenture is in force be comprised in the property and undertaking of the company.

Recent filings (14)

• 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-14 Change account reference date company current shortened AA01 Accounts
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-14 Memorandum and articles (paper) MA Incorporation
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-13 Notification of a person with significant control PSC01 PSC
• 2025-10-13 Capital name of class of shares (paper) SH08 Capital
• 2025-10-13 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-10-10 Change to a person with significant control PSC04 PSC
• 2025-10-10 Appointment of director AP01 Officers
• 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-07 Micro-entity accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.