Company NameClearafix Ltd
DirectorAnna Ivanova
Company StatusActive - Proposal to Strike off
Company Number10952923
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMrs Anna Ivanova
Date of BirthOctober 1990 (Born 33 years ago)
NationalityLatvian
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Vladimirs Ivanovs
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityLatvian
StatusResigned
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Vladimirs Ivanovs
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityLatvian
StatusResigned
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
TW9 1EU

Location

Registered Address1 Golden Court
Richmond
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2022 (1 year, 7 months ago)
Next Return Due15 September 2023 (overdue)

Filing History

20 October 2020Confirmation statement made on 7 September 2020 with updates (4 pages)
20 October 2020Termination of appointment of Vladimirs Ivanovs as a director on 10 September 2020 (1 page)
26 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
10 October 2019Cessation of Vladimirs Ivanovs as a person with significant control on 10 October 2019 (1 page)
10 October 2019Registered office address changed from 26 Commodore House London SW18 1TW England to 1 Golden Court Richmond TW9 1EU on 10 October 2019 (1 page)
10 October 2019Director's details changed for Mr Vladimirs Ivanovs on 10 October 2019 (2 pages)
24 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
3 July 2019Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 26 Commodore House London SW18 1TW on 3 July 2019 (1 page)
3 July 2019Change of details for Mr Vladimirs Ivanovs as a person with significant control on 2 July 2019 (2 pages)
3 July 2019Change of details for Mr Vladimirs Ivanovs as a person with significant control on 2 July 2019 (2 pages)
2 July 2019Director's details changed for Mr Vladimirs Ivanovs on 2 July 2019 (2 pages)
2 July 2019Director's details changed for Mr Vladimirs Ivanova on 27 June 2019 (2 pages)
27 June 2019Notification of Vladimirs Ivanovs as a person with significant control on 27 June 2019 (2 pages)
27 June 2019Termination of appointment of Vladimirs Ivanovs as a director on 27 June 2019 (1 page)
27 June 2019Appointment of Mr Vladimirs Ivanova as a director on 8 September 2017 (2 pages)
27 June 2019Cessation of Vladimirs Ivanovs as a person with significant control on 27 June 2019 (1 page)
31 May 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
18 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)