CLEAR LOGIC FINANCE LTD
Active - Accounts Filed
General Information
NAME
CLEAR LOGIC FINANCE LTD
COMPANY NUMBER
11532294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
14/11/2019
09/12/2021
ILLUME TRADING LTD
View all previous names
CARDIFF
CF14 8LH
11532294 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
1st Floor
Albany Mill
Old Hall Street
Manchester
M24 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX REAR LTD | Company is dissolved | View Report |
| ILLUME TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Carla Zoe Blackstock (924757500) has left the board |
| 28/06/2023 | New Board Member Zaheed Ahmed (923078178) Appointed |
Credit Risk Overview
Want to learn more about CLEAR LOGIC FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR LOGIC FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR LOGIC FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Jun 1985 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Apr 1980 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX REAR LTD | Company is dissolved | View Report |
| DELTA WESTERN (DEVELOPMENTS) LTD | Company is dissolved | View Report |
| DELTA WESTERN (DEVELOPMENTS) LTD | Company is dissolved | View Report |
| ILLUME TRADING LTD | Active - Accounts Filed | View Report |
| ROCUS DESIGN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Carla Zoe Blackstock (924757500) has left the board |
| 28/06/2023 | New Board Member Zaheed Ahmed (923078178) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Ogheneochuko Odudu (913657367) has left the board |
| 26/11/2020 | New Board Member Carla Zoe Blackstock (924757500) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 04/05/2020 | DELTA WESTERN LIMITED (925141219) has left the board |
| 04/05/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Ogheneochuko Odudu (913657367) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 30/04/2019 | DELTA WESTERN LIMITED (925770207) has left the board |
| 30/04/2019 | New Board Member DELTA WESTERN LIMITED (925141219) Appointed |
| 24/04/2019 | John Connell (924969416) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member DELTA WESTERN LIMITED (925770207) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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