Cleartech Design Limited is a private limited company located at 7Th Floor, The Exchange, Station Parade HG1 1TS. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Richard W., appointed on 17 May 2018. Director Mark B., appointed on 17 May 2018.
The company is officially classified as "manufacture of other technical and industrial textiles" (SIC: 13960).
The latest confirmation statement was sent on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7th Floor |
| Office Address2 | The Exchange |
| Town | Station Parade |
| Post code | HG1 1TS |
| Country of origin | United Kingdom |
| Registration Number | 11368637 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Manufacture of other technical and industrial textiles |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
| Notified on | 17 May 2018 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 0 | 0 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, February 2024 |
accounts | Free Download (2 pages) |
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