This company is commonly known as Clearmacro Limited. The company was founded 9 years ago and was given the registration number 09174156. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CLEARMACRO LIMITED |
|---|---|---|
| Company Number | : | 09174156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 17 December 2019 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 13 August 2014 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Secretary | 01 June 2020 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 13 August 2014 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 13 August 2014 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Director | 02 August 2018 | Active |
| Clear Quant Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
| Nature of control | : |
|
| Mr Michael Edwin Simcock | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
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