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INDEPENDENT, ADVANCED & CLEAR LTD

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

This company is commonly known as Independent, Advanced & Clear Ltd. The company was founded 4 years ago and was given the registration number 12114046. The firm's registered office is in HAYWARDS HEATH. You can find them at 2nd Floor Front Office Suite, 38-42a South Road, Haywards Heath, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INDEPENDENT, ADVANCED & CLEAR LTD
Company Number:12114046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor Front Office Suite, 38-42a South Road, Haywards Heath, West Sussex, England, RH16 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltmans North, High Street, Cuckfield, England, RH17 5EN

Secretary13 November 2019Active
2nd Floor Front Office Suite, 38-42a South Road, Haywards Heath, England, RH16 4LA

Director20 July 2019Active

People with Significant Control

Mr Gianni Campopiano
Notified on:20 July 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:2nd Floor Front Office Suite, 38-42a South Road, Haywards Heath, England, RH16 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Resolution

Resolution.

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2023-02-10Incorporation

Memorandum articles.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2023-01-27Resolution

Resolution.

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2023-01-27Incorporation

Memorandum articles.

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2023-01-19Capital

Capital alter shares subdivision.

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2023-01-17Resolution

Resolution.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Capital

Capital allotment shares.

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2021-04-22Resolution

Resolution.

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2021-04-14Accounts

Change account reference date company previous shortened.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-09-21Address

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

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Appoint person secretary company with name date.

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2019-11-13Accounts

Change account reference date company current shortened.

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