REVIEWED & CLEARED LIMITED - LONDON


Company Profile Company Filings

Overview

REVIEWED & CLEARED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REVIEWED & CLEARED LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473488. The accounts status is SMALL and accounts are next due on 31/12/2024.

REVIEWED & CLEARED LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANFIELD HOUSE
LONDON
WC2R 0LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER PHILLIP DENVIR WADE Mar 1966 British Director 2022-02-01 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2020-01-31 UNTIL 2023-05-17 RESIGNED
ALAN JEFFREY OWENS Sep 1972 British Director 2020-07-01 UNTIL 2022-05-12 RESIGNED
CAROLINE MARY KEAN Feb 1960 British Director 2016-04-19 UNTIL 2022-03-31 RESIGNED
MR ADRIAN MARK JONES Oct 1970 British Director 2020-01-31 UNTIL 2020-09-24 RESIGNED
MR ADRIAN MARK JONES Oct 1970 British Director 2022-05-12 UNTIL 2023-05-17 RESIGNED
MR JULIAN MICHAEL DARRALL Jul 1980 British Director 2020-06-01 UNTIL 2022-01-31 RESIGNED
MATTHEW DANDO Jan 1981 Director 2022-04-01 UNTIL 2023-05-17 RESIGNED
MRS KATHERINE ELIZABETH BURGESS Aug 1977 British Director 2013-04-04 UNTIL 2020-01-31 RESIGNED
MR DAVID JOSEPH BURGESS Sep 1978 British Director 2013-04-04 UNTIL 2020-01-31 RESIGNED
MR JOHN RICHARD BANISTER Sep 1964 British Director 2016-04-19 UNTIL 2020-01-31 RESIGNED
MR JOHN RICHARD BANISTER Sep 1964 British Director 2022-05-12 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hybrid Shift Ltd 2023-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wiggin Llp 2016-04-19 - 2023-05-17 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Joseph Burgess 2016-04-06 - 2020-03-11 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Elizabeth Burgess 2016-04-06 - 2020-03-11 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WIGGIN CI LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WIGGIN CN LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CIRKUS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEWFINDER FILM LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
WIGGIN HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IR35 MANAGER LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Reviewed & Cleared Limited - Period Ending 2023-03-31 2023-11-22 31-03-2023 £133,137 Cash
Reviewed & Cleared Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £277,751 Cash £194,414 equity
Reviewed & Cleared Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £271,813 Cash £338,333 equity
Reviewed And Cleared Limited - Filleted accounts 2019-10-25 31-07-2019 £293,402 Cash £281,560 equity
Reviewed And Cleared Limited - Filleted accounts 2019-02-28 31-07-2018 £201,165 Cash £199,630 equity
Reviewed And Cleared Limited - Filleted accounts 2017-11-10 31-07-2017 £138,526 Cash £119,962 equity
Reviewed and Cleared Limited - Abbreviated accounts 2017-01-28 31-07-2016 £79,544 Cash
Abbreviated Company Accounts - REVIEWED & CLEARED LIMITED 2016-01-07 31-07-2015 £43,003 Cash £43,520 equity
Abbreviated Company Accounts - REVIEWED & CLEARED LIMITED 2014-10-22 31-07-2014 £28,033 Cash £36,832 equity

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