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CLEAR RISK IB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Risk Ib Limited. The company was founded 4 years ago and was given the registration number 12381040. The firm's registered office is in LONDON. You can find them at 34-36 Lime St, C/o Helodrium Ltd, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CLEAR RISK IB LIMITED
Company Number:12381040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:34-36 Lime St, C/o Helodrium Ltd, London, England, EC3M 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Koninginnegracht, The Hague, Netherlands, 2514 AE

Director07 March 2022Active
60, Koninginnegracht, 's-Gravenhage, Netherlands, 2514 AE

Corporate Director07 March 2022Active
34-36, Lime St, C/O Helodrium Ltd, London, England, EC3M 7AT

Director30 December 2019Active
34-36, Lime St, C/O Helodrium Ltd, London, England, EC3M 7AT

Director30 December 2019Active

People with Significant Control

G. Driessen Jr. Rijswijk B.V.
Notified on:15 December 2021
Status:Active
Address:60, Koninginnegracht, Den Haag, 2514 AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Driessen
Notified on:30 December 2019
Status:Active
Date of birth:May 1978
Nationality:Dutch
Country of residence:England
Address:34-36, Lime St, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Appoint corporate director company with name date.

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2022-03-30Officers

Appoint person director company with name date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Capital

Capital allotment shares.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Incorporation

Incorporation company.

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