The Clearing Ventures Ltd

General information

Name:

The Clearing Ventures Limited

Office Address:

No 1 Clink Street SE1 9DG London

Number: 11123041

Incorporation date: 2017-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Clearing Ventures began its operations in 2017 as a Private Limited Company under the following Company Registration No.: 11123041. The business has been functioning for 7 years and it's currently active. The firm's registered office is registered in London at No 1 Clink Street. You can also find this business by its zip code, SE1 9DG. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The latest accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on September 10, 2023.

As for this specific business, all of director's responsibilities have so far been done by Richard B., Peter D., Andrew H. and Jonathan H.. Within the group of these four people, Richard B. has supervised business the longest, having become a part of company's Management Board on December 2017.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 22 December 2017

Latest update: 26 March 2024

Peter D.

Role: Director

Appointed: 22 December 2017

Latest update: 26 March 2024

Andrew H.

Role: Director

Appointed: 22 December 2017

Latest update: 26 March 2024

Jonathan H.

Role: Director

Appointed: 22 December 2017

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew H.
Notified on 11 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on 11 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 11 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 11 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 10th Sep 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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