Clear Secretarial Services Ltd WOODFORD GREEN


Clear Secretarial Services Ltd is a private limited company registered at Unit 1C Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Iranga M., appointed on 01 February 2021.
The company is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "tax consultancy" (SIC code: 69203). According to CH records there was a name change on 2022-03-16 and their previous name was Kgp Accountancy Ltd.
The last confirmation statement was sent on 2023-02-03 and the due date for the following filing is 2024-02-17. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Clear Secretarial Services Ltd Address / Contact

Office Address Unit 1C Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11804909
Date of Incorporation Mon, 4th Feb 2019
Industry Accounting and auditing activities
Industry Tax consultancy
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Iranga M.

Position: Director

Appointed: 01 February 2021

Kandasamy R.

Position: Director

Appointed: 01 March 2020

Resigned: 01 January 2021

Andrew K.

Position: Director

Appointed: 04 February 2019

Resigned: 01 October 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Iranga M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iranga M.

Notified on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew K.

Notified on 4 February 2019
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kgp Accountancy March 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand11 70035 0272 0917 022
Current Assets14 41337 12610 16915 465
Debtors2 7132 0998 0788 443
Other Debtors  5 6038 444
Property Plant Equipment2 5992 0791 6631 331
Other
Accumulated Depreciation Impairment Property Plant Equipment6501 1701 5861 918
Average Number Employees During Period4431
Bank Borrowings Overdrafts  366 
Creditors8 50930 20337 72127 412
Increase From Depreciation Charge For Year Property Plant Equipment650520416332
Net Current Assets Liabilities5 9046 923-27 552-11 947
Other Creditors 25 00021 28716 450
Other Taxation Social Security Payable8 5095 20316 06810 962
Property Plant Equipment Gross Cost3 2493 2493 249 
Total Additions Including From Business Combinations Property Plant Equipment3 249   
Total Assets Less Current Liabilities8 5039 002-25 889-10 616
Trade Debtors Trade Receivables2 7132 0992 475-1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 21st, November 2023
Free Download (8 pages)

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