CLEAR LOGIC MONEY LTD

Key Data

Status

Active

Company No.

11674335

Incorporation date

13/11/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2018)

24/03/2026

Director's details changed for Miss Armani Fatima Khaliq on 2026-03-17

View PDF (2 pages)

24/03/2026

Change of details for Miss Armani Fatima Khaliq as a person with significant control on 2026-03-17

View PDF (2 pages)

23/03/2026

Termination of appointment of David Tom Uche as a director on 2026-03-15

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

26/03/2024

Director's details changed for Mr David Tom Uche on 2024-03-19

View PDF (2 pages)

20/03/2024

Appointment of Mr David Tom Uche as a director on 2024-03-19

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (3 pages)

24/10/2023

Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to 315 Halliwell Road Bolton BL1 3PF on 2023-10-24

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/08/2022

Certificate of change of name

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (3 pages)

14/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (3 pages)

27/09/2021

Registered office address changed from 3 Meadow Street Northwich CW9 5BF England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 2021-09-27

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

05/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/08/2020

Notification of Armani Fatima Khaliq as a person with significant control on 2020-08-21

View PDF (2 pages)

21/08/2020

Cessation of Jonathan Torrealba as a person with significant control on 2020-08-21

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

08/07/2020

Registered office address changed from 104 Cooper Street Hazel Grove Stockport SK7 4LA England to 3 Meadow Street Northwich CW9 5BF on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Jonathan Torrealba as a director on 2020-07-07

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2020-06-30

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07/07/2020

Previous accounting period shortened from 2020-11-30 to 2020-06-30

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

09/04/2020

Appointment of Miss Armani Fatima Khaliq as a director on 2020-04-09

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

16/11/2018

Registered office address changed from 3 Meadow St Northwich CW9 5BF England to 104 Cooper Street Hazel Grove Stockport SK7 4LA on 2018-11-16

View PDF (1 pages)

13/11/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
8.02K
-
0.00
-
-

2023
0
12.87K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Uche, David Tom	Director	19/03/2024 - 15/03/2026	3
Khaliq, Armani Fatima	Director	09/04/2020 - Present	8

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CLEAR LOGIC MONEY LTD

CLEAR LOGIC MONEY LTD is an(a) Active company incorporated on 13/11/2018 with the registered office located at 315 Halliwell Road, Bolton BL1 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR LOGIC MONEY LTD?

CLEAR LOGIC MONEY LTD is currently Active. It was registered on 13/11/2018 .

Where is CLEAR LOGIC MONEY LTD located?

CLEAR LOGIC MONEY LTD is registered at 315 Halliwell Road, Bolton BL1 3PF.

What does CLEAR LOGIC MONEY LTD do?

CLEAR LOGIC MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEAR LOGIC MONEY LTD?

The latest filing was on 24/03/2026: Director's details changed for Miss Armani Fatima Khaliq on 2026-03-17.