Cleartech Displays Ltd is a private limited company situated at Hillingdon House, Wren Avenue, Uxbridge UB10 0FD. Incorporated on 2018-09-14, this 5-year-old company is run by 2 directors.
Director Sanjay R., appointed on 01 March 2019. Director Andrew H., appointed on 24 October 2018.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2022-11-12 and the due date for the following filing is 2023-11-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Hillingdon House |
| Office Address2 | Wren Avenue |
| Town | Uxbridge |
| Post code | UB10 0FD |
| Country of origin | United Kingdom |
| Registration Number | 11568918 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 24 October 2018
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sanjay R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bala S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew H.
| Notified on | 3 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay R.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bala S.
| Notified on | 14 September 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Description Share Type | 1 | |||
| Number Shares Allotted | 100 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-12 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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