CLEAR FACTOR LIMITED

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CLEAR FACTOR LIMITED

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Key Data

Status

Dissolved

Company No.

11269195

Incorporation date

22/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 22/03/2018)
dot icon12/03/2025
Final Gazette dissolved following liquidation
dot icon12/12/2024
Notice of move from Administration to Dissolution
dot icon15/07/2024
Administrator's progress report
dot icon07/02/2024
Result of meeting of creditors
dot icon23/01/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon21/12/2023
Statement of administrator's proposal
dot icon18/12/2023
Appointment of an administrator
dot icon18/12/2023
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 2023-12-18
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/04/2022
Appointment of Mr Neeraj Ramsaran Bhatia as a director on 2022-04-29
dot icon31/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/06/2021
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on 2021-06-23
dot icon11/06/2021
Appointment of Mr Simon Andrew Featherstone as a director on 2021-06-02
dot icon10/05/2021
Second filing of a statement of capital following an allotment of shares on 2021-02-24
dot icon27/02/2021
Confirmation statement made on 2021-02-27 with updates
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-02-24
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with updates
dot icon05/02/2021
Cessation of Kaloyan Georgiev as a person with significant control on 2020-12-11
dot icon20/08/2020
Termination of appointment of Kaloyan Georgiev as a director on 2020-08-20
dot icon27/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon07/05/2020
Statement of capital following an allotment of shares on 2019-12-23
dot icon21/04/2020
Memorandum and Articles of Association
dot icon21/04/2020
Resolutions
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/12/2019
Appointment of Ms Tracy Elizabeth Fletcher as a director on 2019-12-11
dot icon11/12/2019
Appointment of Mr Alan Stewart Bernard as a director on 2019-12-11
dot icon11/12/2019
Appointment of Mr Timothy Peter Everest as a director on 2019-12-11
dot icon11/12/2019
Appointment of Mr Peter Eric Presland as a director on 2019-12-11
dot icon11/12/2019
Change of details for Mr Sanjay Padhee as a person with significant control on 2019-12-11
dot icon11/12/2019
Change of details for Mr Ricky Kevin Shankar as a person with significant control on 2019-12-11
dot icon11/12/2019
Director's details changed for Mr Kaloyan Georgiev on 2019-12-11
dot icon11/12/2019
Director's details changed for Mr Sanjay Padhee on 2019-12-11
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon18/11/2019
Statement of capital following an allotment of shares on 2019-11-04
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with updates
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-22
dot icon23/08/2019
Statement of capital following an allotment of shares on 2019-08-13
dot icon23/08/2019
Statement of capital following an allotment of shares on 2019-08-07
dot icon05/08/2019
Statement of capital following an allotment of shares on 2019-08-02
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with updates
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-05-22
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with updates
dot icon24/01/2019
Statement of capital following an allotment of shares on 2019-01-20
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
dot icon02/01/2019
Statement of capital following an allotment of shares on 2018-12-03
dot icon02/01/2019
Notification of Kaloyan Georgiev as a person with significant control on 2018-11-20
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon21/12/2018
Cessation of Nick Carter as a person with significant control on 2018-12-19
dot icon21/12/2018
Termination of appointment of Nick Carter as a director on 2018-12-20
dot icon17/12/2018
Sub-division of shares on 2018-12-03
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon11/07/2018
Appointment of Mr Ricky Kevin Shankar as a director on 2018-07-02
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-07-02
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon11/05/2018
Change of details for Mr Nick Carter as a person with significant control on 2018-05-10
dot icon11/05/2018
Director's details changed for Mr Nick Carter on 2018-05-10
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon01/05/2018
Appointment of Mr Kaloyan Georgiev as a director on 2018-05-01
dot icon01/05/2018
Change of details for Mr Nick Carter as a person with significant control on 2018-05-01
dot icon01/05/2018
Appointment of Mr Nick Carter as a director on 2018-05-01
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with updates
dot icon22/03/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon+20.37 % *

* during past year

Cash in Bank

£43,044.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
27/02/2024
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
107.08K
-
0.00
351.82K
-
2022
7
113.81K
-
0.00
35.76K
-
2023
9
616.60K
-
0.00
43.04K
-
2023
9
616.60K
-
0.00
43.04K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

616.60K £Ascended441.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.04K £Ascended20.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAR FACTOR LIMITED

CLEAR FACTOR LIMITED is an(a) Dissolved company incorporated on 22/03/2018 with the registered office located at C/O Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU. There are currently 8 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR FACTOR LIMITED?

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CLEAR FACTOR LIMITED is currently Dissolved. It was registered on 22/03/2018 and dissolved on 12/03/2025.

Where is CLEAR FACTOR LIMITED located?

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CLEAR FACTOR LIMITED is registered at C/O Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does CLEAR FACTOR LIMITED do?

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CLEAR FACTOR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLEAR FACTOR LIMITED have?

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CLEAR FACTOR LIMITED had 9 employees in 2023.

What is the latest filing for CLEAR FACTOR LIMITED?

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The latest filing was on 12/03/2025: Final Gazette dissolved following liquidation.