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 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
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 |
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 |