Company information:
Clear Commerce Limited (No: 10989261)
Address: 45 FITZROY STREET, SILVERSTREAM HOUSE, LONDON, W1T 6EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2017
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 12-Aug-2021
Industry Class: 62012 - Business and domestic software development
Current Director: DANIEL THOMAS RODWELL ( DOB: Oct-1981 From: Jun-2018 )
Resigned Director: JONATHAN DAVID ASTLEY ( DOB: Mar-1975 From: Sep-2017 To: Feb-2019 )
Resigned Director: JOHN MICHAEL HARTLEY ( DOB: Mar-1977 From: Mar-2019 To: Jan-2020 )
Resigned Director: LAITWOOD CAPITAL LTD ( From: Oct-2017 To: May-2018 )
Resigned Director: DUNCAN CHARLES SHERRIFFS ( DOB: Oct-1975 From: Jun-2018 To: Jan-2020 )
Resigned Director: WELL MANAGEMENT LIMITED ( From: Sep-2017 To: Jun-2018 )
Persons of Significant Control:
Well Management Limited, 49 Havelock Road, Bromley, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-29, Ceased: 2018-06-08)
Mr Daniel Thomas Rodwell, 45 Fitzroy Street, Silverstream House, London, W1T 6EB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-06-08)
Mr Jonathan David Astley, 49 Havelock Road, Bromley, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-29, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 1,718 | 1718.0,0.0 | |
| Current assets | 2,313 | 23,121 | 2313.0,23121.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 12,000 | 6,000 | 12000.0,6000.0 |
| Net current assets (liabilities) | 687 | 26,015 | 687.0,26015.0 |
| Total assets less current liabilities | 1,031 | 26,015 | 1031.0,26015.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,031 | 26,015 | 1031.0,26015.0 |
| Equity / share capital and reserves | 1,031 | 26,015 | 1031.0,26015.0 |