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Summary

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Officers15

Events1

Documents71

Additional data

Related companies7

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Last updated: May 01, 2024

CLEAR REVIEW LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jan 2014 (10 years ago)

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Summary

NameCLEAR REVIEW LIMITED
Historical names
  • ONE TOUCH APPS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08851632
Incorporation Date20 Jan 2014 (10 years ago) / 2658 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

individual

IndividualUnited Kingdom

Mr Mark Charles Brooks Henwood

Person with significant control


Appointed on25 Dec 2016

Resigned on15 Apr 2017

Country of residenceWales

corporate

IndividualUnited Kingdom

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Person with significant control


Appointed on17 Oct 2020

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on17 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kerr, Richard James

Director


Appointed on01 Feb 2022

Resigned on10 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on27 Mar 2018

Resigned on17 Oct 2020

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Events

Old value

01 Aug 2019

Name changeONE TOUCH APPS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
27 Sep 2022Confirmation statement with updatesCS01View
14 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CLEAR REVIEW LIMITED's headquarters?

CLEAR REVIEW LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is CLEAR REVIEW LIMITED's industry?

CLEAR REVIEW LIMITED is in the industry of Computer programming activities

What year was CLEAR REVIEW LIMITED started?

CLEAR REVIEW LIMITED was started in 2014

Sources: Companies House