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CLEAR QUANT LIMITED

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CLEAR QUANT LIMITED

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Key Data

Status

Active

Company No.

12297520

Incorporation date

04/11/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Top Flat, 124 Harley St, London, London W1G 7JRCopy
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See on map
Latest events (Record since 04/11/2019)
dot icon05/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon05/11/2024
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Top Flat 124 Harley St London London W1G 7JR on 2024-11-05
View PDF (1 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-01 with updates
View PDF (6 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/01/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/01/2023
Memorandum and Articles of Association
View PDF (46 pages)
dot icon11/01/2023
Resolutions
View PDF (15 pages)
dot icon10/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-22
View PDF (3 pages)
dot icon03/01/2023
Satisfaction of charge 122975200001 in full
View PDF (1 pages)
dot icon03/01/2023
Termination of appointment of Mihail Garchev as a director on 2022-12-22
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-01 with updates
View PDF (4 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH on 2022-05-20
View PDF (1 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon02/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (5 pages)
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon01/12/2021
Termination of appointment of Shane Anthony Leonard as a secretary on 2021-12-01
View PDF (1 pages)
dot icon04/11/2021
Termination of appointment of Stefan Dunatov as a director on 2021-07-06
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2021
Appointment of Mr Mihail Garchev as a director on 2021-07-06
View PDF (2 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon21/08/2020
Current accounting period extended from 2020-11-30 to 2020-12-31
View PDF (1 pages)
dot icon05/06/2020
Change of details for Mr Michael Edwin Simcock as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon05/06/2020
Appointment of Mr Shane Anthony Leonard as a secretary on 2020-06-01
View PDF (2 pages)
dot icon15/05/2020
Confirmation statement made on 2020-04-24 with updates
View PDF (6 pages)
dot icon03/04/2020
Appointment of Stefan Dunatov as a director on 2020-03-26
View PDF (2 pages)
dot icon03/04/2020
Termination of appointment of Mihail Garchev as a director on 2020-03-26
View PDF (1 pages)
dot icon06/01/2020
Appointment of Niall David Boland as a director on 2019-12-17
View PDF (2 pages)
dot icon23/12/2019
Resolutions
View PDF (52 pages)
dot icon19/12/2019
Registration of charge 122975200001, created on 2019-12-17
View PDF (88 pages)
dot icon17/12/2019
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Palladium House 1-4 Argyll Street London W1F 7LD on 2019-12-17
View PDF (1 pages)
dot icon17/12/2019
Appointment of Mihail Garchev as a director on 2019-12-17
View PDF (2 pages)
dot icon12/12/2019
Statement of capital following an allotment of shares on 2019-12-12
View PDF (3 pages)
dot icon04/11/2019
Incorporation
View PDF (41 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
38.29K
-
0.00
-
-
2021
3
38.29K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

38.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simcock, Michael Edwin
Director
04/11/2019 - Present
4
Garchev, Mihail
Director
06/07/2021 - 22/12/2022
-
Boland, Niall David
Director
17/12/2019 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CLEAR QUANT LIMITED

CLEAR QUANT LIMITED is an(a) Active company incorporated on 04/11/2019 with the registered office located at Top Flat, 124 Harley St, London, London W1G 7JR. 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 QUANT LIMITED?

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CLEAR QUANT LIMITED is currently Active. It was registered on 04/11/2019 .

Where is CLEAR QUANT LIMITED located?

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CLEAR QUANT LIMITED is registered at Top Flat, 124 Harley St, London, London W1G 7JR.

What does CLEAR QUANT LIMITED do?

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CLEAR QUANT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLEAR QUANT LIMITED have?

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CLEAR QUANT LIMITED had 3 employees in 2021.

What is the latest filing for CLEAR QUANT LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-01 with no updates.