Clear Blue 1 Limited is a private limited company located at 61 Mill Mead Industrial Estate, Mill Mead Road, London N17 9QU. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Yiannakis C., appointed on 28 April 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "wholesale of textiles" (Standard Industrial Classification: 46410).
The latest confirmation statement was filed on 2023-05-09 and the date for the subsequent filing is 2024-05-23. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 61 Mill Mead Industrial Estate |
| Office Address2 | Mill Mead Road |
| Town | London |
| Post code | N17 9QU |
| Country of origin | United Kingdom |
| Registration Number | 12706322 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 28 April 2023
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Yiannakis C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Georgios L. This PSC has significiant influence or control over the company,. The third one is Herodotos K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yiannakis C.
| Notified on | 11 May 2023 |
| Nature of control: |
significiant influence or control |
Georgios L.
| Notified on | 1 April 2021 |
| Ceased on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
Herodotos K.
| Notified on | 30 June 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 61 Mill Mead Industrial Estate Mill Mead Road London N17 9QU. Change occurred on September 22, 2023. Company's previous address: Plumpton House Plumpton Road Hoddesdon EN11 0LB England. filed on: 22nd, September 2023 |
address | Free Download (1 page) |
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