UKBizDB.co.uk

CLEARMOTION (UK) LTD.

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

This company is commonly known as Clearmotion (uk) Ltd.. The company was founded 6 years ago and was given the registration number 10941734. The firm's registered office is in NUNEATON. You can find them at Nw07 Mira Technology Park, Watling Street, Nuneaton, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CLEARMOTION (UK) LTD.
Company Number:10941734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Nw07 Mira Technology Park, Watling Street, Nuneaton, England, CV10 0TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Sambrook, Newport, England, TF10 8AP

Secretary12 December 2017Active
19 Tremont Street, Cambridge, United States, MA 02139

Director07 December 2018Active
10, Sambrook, Newport, England, TF10 8AP

Director28 March 2018Active
Nw07, Mira Technology Park, Watling Street, Nuneaton, England, CV10 0TU

Director01 December 2023Active
19 Tremont Street, Cambridge, Usa, MA 02139

Director01 September 2017Active
131 Magazine Street Apt 7, Cambridge, United Kingdom, MA 02139

Director01 September 2017Active
131 Magazine Street, Apt 7, Cambridge, United Kingdom, MA 02139

Director01 September 2017Active
Nw07, Mira Technology Park, Watling Street, Nuneaton, England, CV10 0TU

Director23 December 2021Active
60 Tufts Street 14, Somerville, Usa, 02145-41

Director12 January 2018Active
Nw07, Mira Technology Park, Watling Street, Nuneaton, England, CV10 0TU

Director20 July 2019Active

People with Significant Control

Clearmotion Inc.
Notified on:07 December 2017
Status:Active
Country of residence:United States
Address:805, 805 Middlesex Turnpike, Billercia, United States, 01821
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zackary Martin Anderson
Notified on:01 September 2017
Status:Active
Date of birth:October 1986
Nationality:American
Country of residence:Usa
Address:19 Tremont Street, Cambridge, Usa, MA 02139
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Shakeel Avadhany
Notified on:01 September 2017
Status:Active
Date of birth:August 1987
Nationality:American
Country of residence:United Kingdom
Address:131 Magazine Street, Apt 7, Cambridge, United Kingdom, MA 02139
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type small.

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2020-07-07Officers

Change person secretary company with change date.

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2020-07-07Officers

Change person director company with change date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Termination director company with name termination date.

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2019-10-10Address

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

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2019-08-02Officers

Appoint person director company with name date.

Download
2019-08-01Address

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

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

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