Menna Overview
Here’s a quick overview of CLEAR BOOKS LIMITED 👀 — a Covent Garden, London based business that started in 2008.
CLEAR BOOKS LIMITED
- Company statusactive
- Company No06636109
- Age18 years 4 months Incorporated 2 July 2008
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CLEAR BOOKS LIMITED is an active company incorporated on 2 July 2008 and based in Covent Garden, London, United Kingdom. The company was registered 18 years ago.
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- 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
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Capital Cancellation Shares
6 Years Ago on 23 Apr 2020
Legacy
6 Years Ago on 20 Feb 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 20 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOURACRE, Jessica Ruth | secretary | 03 Jun 2014 | |
| CARR, David Brian | director | Nov 1985 | 20 Apr 2018 |
| FOURACRE, Jessica Ruth | director | Oct 1982 | 13 Oct 2016 |
| MCLOUGHLIN, Joseph | director | Mar 1955 | 09 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jessica Ruth Fouracre | Oct 1982 | 26 Aug 2018 |
| Mr Tim James Walter Fouracre | Sep 1981 | 06 Apr 2016 |
| Fubra Limited | 06 Apr 2016 |
Related Companies
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FOURACRE, Jessica Ruth, FOURACRE, Tim James Walter are mutual persons.
MCLOUGHLIN, Joseph, MAUNDERS, Paul Stephen, MCLOUGHLIN, Brendan are mutual persons.
FOURACRE, Tim James Walter are mutual persons.
COX-HYND, Philip Charles are mutual persons.
COX-HYND, Philip Charles are mutual persons.
MAUNDERS, Paul Stephen are mutual persons.
SAYERS, Philip Andrew are mutual persons.
SAYERS, Philip Andrew are mutual persons.
FUBRA LIMITED is a mutual person.
BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION
FOURACRE, Tim James Walter, FOURACRE, Elizabeth Sarah, SAYERS, Philip Andrew are mutual persons.
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Here’s a quick overview of CLEAR BOOKS LIMITED 👀 — a Covent Garden, London based business that started in 2008.