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Clearfin Group Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEARFIN GROUP LTD

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

This company is commonly known as Clearfin Group Ltd. The company was founded 4 years ago and was given the registration number 12686286. The firm's registered office is in LONDON. You can find them at Clearfin Group Kemp House, 152 - 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEARFIN GROUP LTD
Company Number:12686286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Clearfin Group Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pl30, Pall Mall Deposit, Barlby Road, London, United Kingdom, W10 6BL

Director20 June 2020Active
Pl30, Pall Mall Deposit, Barlby Road, London, United Kingdom, W10 6BL

Director20 June 2020Active
Pl30, Pall Mall Deposit, Barlby Road, London, United Kingdom, W10 6BL

Director20 June 2020Active
17, St. Brides Close, Leamington Spa, England, CV31 1NX

Director20 June 2020Active

People with Significant Control

Mr Jake Kelly
Notified on:12 April 2021
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Unit 30, 124-128, Barlby Road, London, England, W10 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Brimble
Notified on:12 April 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:Unit 30, 124-128, Barlby Road, London, England, W10 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matt Graham
Notified on:20 June 2020
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:Unit 30, 124-128, Barlby Road, London, England, W10 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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