OpenCompanies

CLS Investments Limited

Company number
05817825
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 May 2006
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Tax consultancy

Registered office

95 Wilton Road
Suite 3
London
SW1V 1BZ

Officers

NameRoleAppointedResigned
REHIS, Dzianis, Sir Director 14 Sep 2020
ZUBALII, Vladyslav Director 12 Jul 2020 14 Sep 2020
REHIS, Dzianis, Mr. Director 26 Mar 2018 13 Jul 2020
REHIS, Dzianis, Sir Director 8 Mar 2016 26 Mar 2018
YEUBY SOHANNA, Aquilar Cuevas Director 12 Mar 2012 8 Mar 2016
YEUBY SOHANNA, Aquilar Cuevas Secretary 12 Mar 2012 20 Jul 2015
YEUBY SOHANNA, Aquilar Cuevas Director 12 Mar 2012 14 Mar 2012
GOLDEN CONSULTANCY LIMITED Corporate-Secretary 5 May 2010 12 Mar 2012
REHIS, Dzianis, Sir Director 16 May 2006 12 Mar 2012
STEINBERG & PARTNERS BUSINESS CONSULTING CORP Corporate-Nominee-Secretary 16 May 2006 5 May 2010

Control

NameNature of controlNotifiedCeased
Sir Dzianis Rehis Right To Appoint And Remove Directors 14 Sep 2020
Mr. Vladyslav Zubalii Right To Appoint And Remove Directors 14 Jul 2020 14 Sep 2020
Mr. Dzianis Rehis Ownership Of Shares 75 To 100 Percent 26 Mar 2018 12 Jul 2020
Mr Dzianis Rehis Ownership Of Shares 75 To 100 Percent 12 May 2017 26 Mar 2018

Accounts

Year ended Net assets Employees
31 May 2025 £1,000 0
31 May 2024 £1,000 0
31 May 2023 £1,000 0
31 May 2022 £1,000 0
31 May 2021 £1,000 0
31 May 2020 £1,000 0
31 May 2019 £1,000 -
31 May 2018 £1,000 -
31 May 2017 £2 -
31 May 2016 £2 -
31 May 2015 £2 -
31 May 2014 £2 -
31 May 2013 £2 -
31 May 2012 £1 -
31 May 2011 £1,000 -
31 May 2010 £1,000 -
31 May 2009 £1,000 -
31 May 2008 £1,000 -
31 May 2007 - -

Connections

Companies at the same address

Data