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CLEARLY KIDS LIMITED

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

This company is commonly known as Clearly Kids Limited. The company was founded 8 years ago and was given the registration number NI631940. The firm's registered office is in BELFAST. You can find them at 14c Adelaide Park, , Belfast, Antrim. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CLEARLY KIDS LIMITED
Company Number:NI631940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 85100 - Pre-primary education
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:14c Adelaide Park, Belfast, Antrim, BT9 6FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Heron Road, Belfast, Northern Ireland, BT3 9LE

Secretary03 May 2018Active
17/4, Lutton Place, Edinburgh, United Kingdom, EH8 9PD

Director16 June 2015Active
14c, Adelaide Park, Belfast, BT9 6FX

Director26 March 2018Active
14c, Adelaide Park, Belfast, BT9 6FX

Director26 March 2018Active

People with Significant Control

Mr Colin James Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:14c, Adelaide Park, Belfast, BT9 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
Mr Neil William Hutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:14c, Adelaide Park, Belfast, BT9 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Alison Mary Louise Johnston
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:14c, Adelaide Park, Belfast, BT9 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
Mr Colin James Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:14c, Adelaide Park, Belfast, BT9 6FX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-03Officers

Appoint person secretary company with name date.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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