Clear M2m started in year 2014 as Private Limited Company with registration number 09360485. The Clear M2m company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cheadle at 16 Park Road. Postal code: SK8 4HP.
At present there are 3 directors in the the company, namely Yiqiu X., Lucy W. and Christopher W.. In addition one secretary - Lucy W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Park Road |
| Office Address2 | Gatley |
| Town | Cheadle |
| Post code | SK8 4HP |
| Country of origin | United Kingdom |
| Registration Number | 09360485 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 18 December 2014
Position: Secretary
Appointed: 18 December 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Lucy W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares.
Lucy W.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Christopher W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 221 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 24 172 | |||||||
| Cash Bank On Hand | 24 172 | 12 706 | 1 263 | 5 004 | 5 342 | 2 417 | 215 | 4 491 |
| Current Assets | 25 280 | 34 728 | 7 948 | 6 826 | 27 176 | 6 417 | 6 695 | 4 491 |
| Debtors | 1 108 | 22 022 | 6 685 | 1 822 | 21 834 | 4 000 | 6 480 | |
| Net Assets Liabilities | 4 221 | 21 092 | -434 | -1 576 | -3 374 | -31 619 | -23 670 | -16 083 |
| Net Assets Liabilities Including Pension Asset Liability | 4 221 | |||||||
| Other Debtors | 1 108 | 13 336 | 6 685 | 414 | 21 834 | 4 000 | ||
| Property Plant Equipment | 1 388 | 1 163 | 553 | 309 | 193 | 121 | 76 | 47 |
| Tangible Fixed Assets | 1 388 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 4 220 | |||||||
| Shareholder Funds | 4 221 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 532 | 1 048 | 1 658 | 1 902 | 2 018 | 2 090 | 2 135 | 2 164 |
| Additional Provisions Increase From New Provisions Recognised | -46 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -127 | -5 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 22 212 | 14 567 | 8 830 | 8 652 | 7 500 | 7 500 | 7 216 | 6 730 |
| Creditors Due Within One Year | 22 212 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 516 | 610 | 244 | 116 | 72 | 45 | 29 | |
| Net Current Assets Liabilities | 3 068 | 20 161 | -882 | -1 826 | 3 970 | -28 217 | -16 516 | -9 391 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 99 | |||||||
| Other Creditors | 13 115 | 238 | 1 200 | 3 031 | 1 200 | 2 383 | 5 771 | 1 468 |
| Other Taxation Social Security Payable | 8 966 | 14 329 | 7 630 | 5 621 | 21 286 | 27 001 | 16 400 | 12 194 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 920 | 2 211 | 2 211 | 2 211 | 2 211 | 2 211 | 2 211 | |
| Provisions | 232 | 105 | 59 | 14 | 9 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 235 | 232 | 105 | 59 | 37 | 23 | 14 | 9 |
| Provisions For Liabilities Charges | 235 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 1 920 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 920 | |||||||
| Tangible Fixed Assets Depreciation | 532 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 532 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 291 | |||||||
| Total Assets Less Current Liabilities | 4 456 | 21 324 | -329 | -1 517 | 4 163 | -28 096 | -16 440 | -9 344 |
| Trade Creditors Trade Payables | 131 | 720 | 1 250 | 1 040 | 220 | |||
| Trade Debtors Trade Receivables | 8 686 | 1 408 | 6 480 | |||||
| Bank Borrowings Overdrafts | 7 500 | 7 500 | 7 216 | 6 730 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 2, 2023 new director was appointed. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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