This company is commonly known as Clear Books Limited. The company was founded 16 years ago and was given the registration number 06636109. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLEAR BOOKS LIMITED |
|---|---|---|
| Company Number | : | 06636109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 184 Shepherds Bush Road, London, England, W6 7NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184, Shepherds Bush Road, London, England, W6 7NL | Secretary | 03 June 2014 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 20 April 2018 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 13 October 2016 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 09 February 2018 | Active |
| 149, Hammersmith Road, Lyric House, London, England, W14 0QL | Secretary | 02 July 2008 | Active |
| 31, Gravel Hill, Henley-On-Thames, England, RG9 2EF | Director | 13 October 2016 | Active |
| 149, Hammersmith Road, Lyric House, London, England, W14 0QL | Director | 01 April 2014 | Active |
| 149, Hammersmith Road, Lyric House, London, England, W14 0QL | Director | 02 July 2008 | Active |
| Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ | Director | 01 April 2014 | Active |
| Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ | Director | 01 April 2014 | Active |
| Lyric House, 149 Hammersmith Road, West Kensington, London, W14 0QL | Director | 25 September 2017 | Active |
| Clear Books, Manor Coach House, Church Hill, Aldershot, United Kingdom, GU12 4RQ | Corporate Director | 02 July 2008 | Active |
| Mrs Jessica Ruth Fouracre | ||
| Notified on | : | 26 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Tim James Walter Fouracre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Fubra Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Capital | Capital return purchase own shares. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Capital | Capital cancellation shares. | Download |
| 2020-02-20 | Capital | Legacy. | Download |
| 2020-02-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-20 | Insolvency | Legacy. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
| 2020-02-05 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-02-05 | Incorporation | Re registration memorandum articles. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-02-05 | Change of name | Reregistration public to private company. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
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