Menna Overview
Here’s a quick overview of CLEARFORM LIMITED 👀 — a London based business that started in 2000.
CLEARFORM LIMITED
- Company statusactive
- Company No04118447
- Age25 years 7 months Incorporated 1 December 2000
- Officers3
Address
20 Wenlock Road, London, N1 7GU, England
CLEARFORM LIMITED is an active company incorporated on 1 December 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 68320 Management of real estate on a fee or contract basis, 74901 Environmental consulting activities
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Capital Allotment Shares
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 20 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAKE, Brian | secretary | 08 Dec 2008 | |
| DE SILVA, Louis Vernon | director | Mar 1953 | 12 Jan 2001 |
| PUN, Winnie, Dr | director | Jan 1963 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Louis Vernon De Silva | Mar 1953 | 06 Apr 2016 |
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BRAKE, Brian are mutual persons.
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BRAKE, Brian are mutual persons.
BRAKE, Brian are mutual persons.
BRAKE, Brian are mutual persons.
BRAKE, Brian are mutual persons.
DE SILVA, Louis Vernon are mutual persons.
DE SILVA, Louis Vernon are mutual persons.
DE SILVA, Louis Vernon are mutual persons.
DE SILVA, Louis Vernon are mutual persons.
PUN, Winnie, Dr are mutual persons.
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DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
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DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED, DCS NOMINEES LIMITED are mutual persons.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS NOMINEES LIMITED is a mutual person.
DCS NOMINEES LIMITED is a mutual person.
THE INDEPENDENT FILM TRUST
DE SILVA, Louis Vernon are mutual persons.
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PUN, Winnie, Dr are mutual persons.
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Here’s a quick overview of CLEARFORM LIMITED 👀 — a London based business that started in 2000.