CLEAR JUNCTION DIGITAL LIMITED

Key Data

Status

Active

Company No.

10408510

Incorporation date

04/10/2016

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2016)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (6 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (8 pages)

30/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/10/2025

Register inspection address has been changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 85 Great Portland Street London W1W 7LT

View PDF (1 pages)

14/10/2025

Appointment of Mrs Teresa Jane Cameron as a director on 2025-10-01

View PDF (2 pages)

07/04/2025

Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 85 Great Portland Street London W1W 7LT on 2025-04-07

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/10/2024

Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

02/10/2023

Change of name notice

View PDF (2 pages)

02/10/2023

Certificate of change of name

View PDF (2 pages)

05/09/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

Registered office address changed from Rise London 41 Luke Street Shoreditch London EC2A 4DP England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-09-04

View PDF (1 pages)

04/09/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

01/09/2023

Appointment of Mr Dmitri Kats as a director on 2023-08-29

View PDF (2 pages)

01/09/2023

Cessation of Matthew Straughen as a person with significant control on 2023-08-29

View PDF (1 pages)

01/09/2023

Cessation of Paul Stelios Straughen as a person with significant control on 2023-08-29

View PDF (1 pages)

01/09/2023

Notification of Clear Junction Holding Limited as a person with significant control on 2023-08-29

View PDF (2 pages)

01/09/2023

Termination of appointment of Irene Candice Odile Regnier as a secretary on 2023-08-29

View PDF (1 pages)

01/09/2023

Termination of appointment of Paul Stelios Straughen as a director on 2023-08-29

View PDF (1 pages)

26/04/2023

Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR

View PDF (1 pages)

26/04/2023

Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR

View PDF (1 pages)

12/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/03/2022

Resolutions

View PDF (15 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

26/08/2021

Director's details changed for Paul Stelios Straughen on 2021-08-23

View PDF (2 pages)

26/08/2021

Termination of appointment of Marc Gilles Gaston Avedissian as a director on 2021-08-23

View PDF (1 pages)

28/07/2021

Cessation of Marc Avedissian as a person with significant control on 2021-07-05

View PDF (3 pages)

28/07/2021

Notification of Paul Straughen as a person with significant control on 2021-07-05

View PDF (2 pages)

21/07/2021

Notification of Matthew Straughen as a person with significant control on 2021-04-27

View PDF (2 pages)

21/07/2021

Change of details for Mr Marc Avedissian as a person with significant control on 2020-08-26

View PDF (5 pages)

24/06/2021

Change of details for Mr Marc Gaston Gilles Avedissian as a person with significant control on 2019-11-15

View PDF (5 pages)

27/04/2021

Statement of capital on 2021-04-27

View PDF (3 pages)

27/04/2021

Statement by Directors

View PDF (1 pages)

27/04/2021

Solvency Statement dated 15/04/21

View PDF (1 pages)

27/04/2021

Resolutions

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

22/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

30/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-26

View PDF (4 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

12/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (4 pages)

30/05/2020

Statement of capital following an allotment of shares on 2020-05-25

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (6 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (6 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

24/07/2018

Director's details changed for Paul Straughen on 2018-07-24

View PDF (2 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

04/04/2018

Sub-division of shares on 2018-02-28

View PDF (4 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

04/04/2018

Director's details changed for Paul Straughen on 2018-02-01

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Marc Gilles Gaston Avedissian on 2018-01-01

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (3 pages)

29/03/2018

Appointment of Paul Straughen as a director on 2018-02-01

View PDF (3 pages)

06/12/2017

Change of details for Mr Marc Gaston Gilles Avedissian as a person with significant control on 2017-07-27

View PDF (2 pages)

21/11/2017

Registered office address changed from Thomas Ford House 23-24 Smithfield Street London EC1A 9LF United Kingdom to Rise London 41 Luke Street Shoreditch London EC2A 4DP on 2017-11-21

View PDF (1 pages)

30/07/2017

Cessation of Amine Berraoui as a person with significant control on 2017-02-02

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

28/07/2017

Resolutions

View PDF (3 pages)

27/07/2017

Termination of appointment of Amine Berraoui as a director on 2017-07-27

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2016-10-04 with updates

View PDF (8 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

04/10/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+486.17 % *

* during past year

Cash in Bank

£276,594.00

Business linkages

Check business linkages of CLEAR JUNCTION DIGITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
69.89K
-
0.00
47.19K
-

2022
3
32.88K
-
0.00
276.59K
-

2022
3
32.88K
-
0.00
276.59K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

32.88K £-52.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.59K £486.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dmitri Kats	Director	29/08/2023 - Present	4
Berraoui, Amine	Director	04/10/2016 - 27/07/2017	16
Avedissian, Marc Gilles Gaston	Director	04/10/2016 - 23/08/2021	3
Paul Stelios Straughen	Director	01/02/2018 - 29/08/2023	-
Regnier, Irene Candice Odile	Secretary	04/10/2016 - 29/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEAR JUNCTION DIGITAL LIMITED

CLEAR JUNCTION DIGITAL LIMITED is an(a) Active company incorporated on 04/10/2016 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR JUNCTION DIGITAL LIMITED?

CLEAR JUNCTION DIGITAL LIMITED is currently Active. It was registered on 04/10/2016 .

Where is CLEAR JUNCTION DIGITAL LIMITED located?

CLEAR JUNCTION DIGITAL LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CLEAR JUNCTION DIGITAL LIMITED do?

CLEAR JUNCTION DIGITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLEAR JUNCTION DIGITAL LIMITED have?

CLEAR JUNCTION DIGITAL LIMITED had 3 employees in 2022.

What is the latest filing for CLEAR JUNCTION DIGITAL LIMITED?

The latest filing was on 02/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.