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CLEAR FACTOR LIMITED

CLEAR FACTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCLEAR FACTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11269195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEAR FACTOR LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CLEAR FACTOR LIMITED located?

    Registered Office Address
    C/O Frp Advisory Limited
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR FACTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CLEAR FACTOR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2023

    What are the latest filings for CLEAR FACTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		18 pagesAM02

    Statement of administrator's proposal

    		51 pagesAM03

    Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on Dec 18, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Appointment of Mr Neeraj Ramsaran Bhatia as a director on Apr 29, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on Jun 23, 2021

    		1 pagesAD01

    Appointment of Mr Simon Andrew Featherstone as a director on Jun 02, 2021

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Feb 24, 2021

    • Capital: GBP 245.6746
    		4 pagesRP04SH01

    Confirmation statement made on Feb 27, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2021

    • Capital: GBP 245.6746
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 10, 2021Clarification A second filed SH01 was registered on 10.05.2021.

    Confirmation statement made on Feb 05, 2021 with updates

    		5 pagesCS01

    Cessation of Kaloyan Georgiev as a person with significant control on Dec 11, 2020

    		1 pagesPSC07

    Termination of appointment of Kaloyan Georgiev as a director on Aug 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 204.3815
    		3 pagesSH01
    View All Filings

    Who are the officers of CLEAR FACTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Alan Stewart
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandBritishDirector158098600001
    BHATIA, Neeraj Ramsaran
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Isle Of ManBritishDirector295307290001
    EVEREST, Timothy Peter
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		United KingdomBritishDirector186144630002
    FEATHERSTONE, Simon Andrew
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandBritishDirector124106920002
    FLETCHER, Tracy Elizabeth, Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandBritishDirector265230560001
    PADHEE, Sanjay
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandBritishDirector216880810001
    PRESLAND, Peter Eric
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandBritishDirector7649630003
    SHANKAR, Ricky Kevin
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		EnglandIndianBusinessman232712870001
    CARTER, Nicholas
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		United KingdomBritishBusinessman250956960002
    GEORGIEV, Kaloyan
    EC2A 4NE London
    86-90 Paul Street
    United Kingdom
    		Director
    EC2A 4NE London
    86-90 Paul Street
    United Kingdom
    		EnglandItalianBlockchain Researcher241505510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR FACTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kaloyan Georgiev
    Prince Edward Road
    E9 5LL London
    12
    England
    		Nov 20, 2018
    Prince Edward Road
    E9 5LL London
    12
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nick Carter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Mar 22, 2018
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sanjay Padhee
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Mar 22, 2018
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ricky Kevin Shankar
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		Mar 22, 2018
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Limited
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLEAR FACTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2023Administration started
    Dec 12, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Daniel Conway
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0