CLEAR REVIEW LIMITED

Active - Accounts Filed

General Information

NAME
CLEAR REVIEW LIMITED

COMPANY NUMBER
08851632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/01/2014 (10 years and 10 months old)

WEBSITE
http://onetouchteam.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
20/01/2014 01/08/2019
ONE TOUCH APPS LIMITED

REGISTERED ADDRESS

THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET
BIRMINGHAM
B1 1RF

Telephone: 02036374489
TPS: No

TRADING ADDRESSES

The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£984k

163.10%

NET WORTH

£1.4M

2,545.28%

TOTAL LIABILITIES

£3.8M

113.08%

NET ASSETS

£1.9M

116.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEAR REVIEW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLEAR REVIEW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£984k

163.10%

NET WORTH

£1.4M

2,545.28%

TOTAL LIABILITIES

£3.8M

113.08%

NET ASSETS

£1.9M

116.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 99.96 %	Shares: 46,863,827	Price per share: £0.01	Total Value: £468,638.27
ADVANCED BUSINESS SOFTWARE & SOLUTIONS LIMITED	Owned: 0.03 %	Shares: 12,275	Price per share: £0.01	Total Value: £122.75
ADVANCED BUSINESS SOFTWARE & SOLUTIONS LIMITED	Owned: 0.01 %	Shares: 3,864	Price per share: £0.01	Total Value: £38.64
ADVANCED BUSINESS SOFTWARE & SOLUTIONS LIMITED	Owned: 0.01 %	Shares: 2,824	Price per share: £0.01	Total Value: £28.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Louise Aspell 26/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Eric Dews 09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 50 Past: 1	View Report
Simon David Walsh 09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 51 Past: 2	View Report
Stuart Alexander Hearn 20/01/2014 - 17/10/2020 (6 years and 8 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mark Charles Brooks Henwood 20/01/2014 - Present (10 years and 10 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: Gordon James Wilson (920085321) has left the board
Date: 21/06/2023	Event: New Board Member Stephen Eric Dews (931000621) Appointed
Date: 21/06/2023	Event: New Board Member Simon David Walsh (929815381) Appointed
Date: 21/04/2023	Event: New Accounts filed
Date: 20/02/2023	Event: Richard James Kerr (911889736) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Company Secretary Jayne Louise Aspell (929553026) Appointed
Date: 10/05/2022	Event: Natalie Amanda Shaw (927571641) has left the board
Date: 09/02/2022	Event: New Board Member Richard James Kerr (911889736) Appointed
Date: 09/02/2022	Event: Andrew William Hicks (920361896) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Board Member Gordon James Wilson (920085321) Appointed
Date: 27/10/2020	Event: Emil Slavchev Gigov (907129889) has left the board
Date: 27/10/2020	Event: Stewart George Holness (909785545) has left the board
Date: 27/10/2020	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 27/10/2020	Event: Jeremy Russell Tipper (908394309) has left the board
Date: 27/10/2020	Event: Stuart Alexander Hearn (915791068) has left the board
Date: 27/10/2020	Event: New Company Secretary Natalie Amanda Shaw (927571641) Appointed
Date: 27/10/2020	Event: New Board Member Andrew William Hicks (920361896) Appointed
Date: 27/10/2020	Event: Change in Reg. Office
Date: 21/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Daniel Anticich (921660538) has left the board
Date: 30/04/2020	Event: New Board Member Stewart Holness (909785545) Appointed
Date: 06/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Board Member Emil Slavchev Gigov (907129889) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Jeremy Russell Tipper (908394309) Appointed
Date: 30/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 30/04/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924524004) has left the board
Date: 16/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924524004) Appointed
Date: 07/03/2018	Event: New Board Member Daniel Anticich (921660538) Appointed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Mark Charles Brooks Henwood (912064995) has left the board
Date: 31/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: Change in Reg. Office

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CLEAR REVIEW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£984k

£1.4M

£3.8M

£1.9M

People Overview

2

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£984k

£1.4M

£3.8M

£1.9M

Accounts

People Overview

2

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™