CLEAR REVIEW LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CLEAR REVIEW LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CLEAR REVIEW LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08851632. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEAR REVIEW LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08851632. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEAR REVIEW LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONE TOUCH APPS LIMITED (until 01/08/2019)
ONE TOUCH APPS LIMITED (until 01/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2018-03-27 UNTIL 2020-10-17 | RESIGNED | ||
| JEREMY RUSSELL TIPPER | Dec 1967 | British | Director | 2018-08-09 UNTIL 2020-10-17 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2020-10-17 UNTIL 2022-02-01 | RESIGNED |
| MR STEWART HOLNESS | Jun 1966 | British | Director | 2020-01-12 UNTIL 2020-10-17 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR STUART ALEXANDER HEARN | Sep 1974 | British | Director | 2014-01-20 UNTIL 2020-10-17 | RESIGNED |
| MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2019-07-03 UNTIL 2020-10-17 | RESIGNED |
| MR DANIEL ANTICICH | Sep 1978 | New Zealander | Director | 2018-03-05 UNTIL 2020-04-17 | RESIGNED |
| MR MARK CHARLES BROOKS HENWOOD | Jan 1971 | British | Director | 2014-01-20 UNTIL 2017-05-26 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2020-10-17 UNTIL 2022-04-26 | RESIGNED | ||
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2020-10-17 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Business Software And Solutions Limited | 2020-10-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Alexander Hearn | 2016-12-25 - 2020-10-17 | 9/1974 | London | Ownership of shares 75 to 100 percent |
| Mr Mark Charles Brooks Henwood | 2016-12-25 - 2017-04-15 | 1/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Touch Apps Limited - Filleted accounts | 2019-11-01 | 31-03-2019 | £215,520 Cash £-63,156 equity |
| One Touch Apps Limited - Filleted accounts | 2018-09-12 | 31-03-2018 | £522,575 Cash £660,442 equity |
| One Touch Apps Limited - Filleted accounts | 2017-06-16 | 31-03-2017 | £31,071 Cash £230,979 equity |
| Accounts filed on 31-03-2016 | 2016-06-21 | 31-03-2016 | £-43,708 equity |
| ONE TOUCH APPS LIMITED Accounts filed on 31-03-2015 | 2015-10-15 | 31-03-2015 | £-18,672 equity |