Climber Bi Limited (reg no 07659638) is a private limited company established on 2011-06-07 in England. The firm is registered at Spaces Waterside Drive Arlington Business Park, Theale, Reading RG7 4SA. Climber Bi Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Climber Bi Limited
Number 07659638
Date of Incorporation: Tue, 7th Jun 2011
End of financial year: 31 December
Address: Spaces Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SA
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this particular firm, we can name: James S. (in the company from 14 March 2021), Jan S. (appointment date: 23 April 2013). The Companies House reports 5 persons of significant control, namely: James S. has 1/2 or less of shares, 1/2 or less of voting rights, Jan S. has 1/2 or less of shares, 1/2 or less of voting rights, Climber International Ab can be reached at Sveavägen, 11157 Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 145,220 301,006 1,120,001 2,258,566 933,086 666,474 560,319 311,008 229,154 333,137 727,988
Fixed Assets - 3,487 7,807 - - - - 1,948 1,275 - -
Number Shares Allotted - 20 20 20,000 20,000 20,000 20,000 20,000 - - -
Total Assets Less Current Liabilities 9,524 92,604 398,816 462,731 277,473 321,997 198,416 321,345 164,138 - -
Shareholder Funds -119,976 -3,756 228,525 347,628 158,543 - - - - - -
Tangible Fixed Assets - 3,487 7,807 13,407 6,030 - - - - - -

People with significant control

James S.
18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jan S.
18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Climber International Ab
23 December 2016 - 31 December 2020
Address 17 Sveavägen, Stockholm, 11157, Sweden
Legal authority Swedish Companies Registration Office
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David A.
23 December 2016 - 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Shay C.
23 December 2016 - 5 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, May 2023 | accounts
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