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CLEARGLASS ANALYTICS LIMITED

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

This company is commonly known as Clearglass Analytics Limited. The company was founded 5 years ago and was given the registration number 11561505. The firm's registered office is in LONDON. You can find them at 23a Vanbrugh Park, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CLEARGLASS ANALYTICS LIMITED
Company Number:11561505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23a Vanbrugh Park, London, England, SE3 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7BJ

Director10 September 2018Active
23a, Vanbrugh Park, London, England, SE3 7AF

Secretary16 November 2018Active
1, King William Street, London, England, EC4N 7BJ

Director10 September 2018Active

People with Significant Control

Mr Ritesh Singhania
Notified on:10 September 2018
Status:Active
Date of birth:July 1985
Nationality:Indian
Country of residence:England
Address:1, King William Street, London, England, EC4N 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Chris John Seymour Sier
Notified on:10 September 2018
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:England
Address:1, King William Street, London, England, EC4N 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-11-03Capital

Capital allotment shares.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-25Capital

Capital name of class of shares.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Officers

Termination director company with name termination date.

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2023-08-09Capital

Capital allotment shares.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Capital

Capital allotment shares.

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2023-02-15Incorporation

Memorandum articles.

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2023-02-15Resolution

Resolution.

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2023-02-08Capital

Capital allotment shares.

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2023-01-11Capital

Capital allotment shares.

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2022-12-02Capital

Capital allotment shares.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Address

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

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2021-10-29Officers

Termination secretary company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-24Change of constitution

Change constitution enactment.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-17Resolution

Resolution.

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2020-12-15Capital

Capital allotment shares.

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2020-12-14Capital

Capital allotment shares.

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