CLEAR LOGIC MONEY LTD
Active - Accounts Filed
General Information
NAME
CLEAR LOGIC MONEY LTD
COMPANY NUMBER
11674335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
13/11/2018
19/08/2022
AYAKI GROUP LTD
BOLTON
BL1 3PF
315 Halliwell Road
Bolton
BL1 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Tom Uche (926703320) Appointed |
| 25/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR LOGIC MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR LOGIC MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR LOGIC MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/03/2024 - Present (8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/11/2018 - 07/07/2020 (1 years and 7 months) Born in Aug 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Tom Uche (926703320) Appointed |
| 25/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Jonathan Torrealba (919096021) has left the board |
| 10/07/2020 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Armani Fatima Khaliq (925620507) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
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