Clear Factor Limited

Company Name	Clear Factor Limited
Company Status	In Administration
Company Number	11269195
Category	Private Limited Company
Incorporation Date	22 March 2018(6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Sanjay Padhee
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Ricky Kevin Shankar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	02 July 2018(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Alan Stewart Bernard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Timothy Peter Everest
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Tracy Elizabeth Fletcher
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Simon Andrew Featherstone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Neeraj Ramsaran Bhatia
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Str London EC4N 6EU

Director Name	Mr Nicholas Carter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Kaloyan Georgiev
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2018(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2020)
Role	Blockchain Researcher
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	C/O Frp Advisory Limited 2nd Floor, 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Filing History

27 February 2021	Confirmation statement made on 27 February 2021 with updates (6 pages)
24 February 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 245.6746 (4 pages)
5 February 2021	Cessation of Kaloyan Georgiev as a person with significant control on 11 December 2020 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
20 August 2020	Termination of appointment of Kaloyan Georgiev as a director on 20 August 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
7 May 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 204.3815 (3 pages)
21 April 2020	Memorandum and Articles of Association (27 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2019	Change of details for Mr Ricky Kevin Shankar as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Kaloyan Georgiev on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Sanjay Padhee on 11 December 2019 (2 pages)
11 December 2019	Appointment of Mr Peter Eric Presland as a director on 11 December 2019 (2 pages)
11 December 2019	Appointment of Mr Alan Stewart Bernard as a director on 11 December 2019 (2 pages)
11 December 2019	Change of details for Mr Sanjay Padhee as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Appointment of Ms Tracy Elizabeth Fletcher as a director on 11 December 2019 (2 pages)
11 December 2019	Appointment of Mr Timothy Peter Everest as a director on 11 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (5 pages)
18 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 202.6784 (3 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
24 September 2019	Statement of capital following an allotment of shares on 22 September 2019 GBP 200.2032 (3 pages)
23 August 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 195.4149 (3 pages)
23 August 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 196.6027 (3 pages)
5 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 191.1823 (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
2 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 188.949 (3 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
31 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 182.0228 (3 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
24 January 2019	Statement of capital following an allotment of shares on 20 January 2019 GBP 171.4286 (3 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
2 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 161.6162 (3 pages)
2 January 2019	Notification of Kaloyan Georgiev as a person with significant control on 20 November 2018 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
21 December 2018	Termination of appointment of Nick Carter as a director on 20 December 2018 (1 page)
21 December 2018	Cessation of Nick Carter as a person with significant control on 19 December 2018 (1 page)
17 December 2018	Sub-division of shares on 3 December 2018 (4 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Appointment of Mr Ricky Kevin Shankar as a director on 2 July 2018 (2 pages)
10 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 160 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
11 May 2018	Change of details for Mr Nick Carter as a person with significant control on 10 May 2018 (2 pages)
11 May 2018	Director's details changed for Mr Nick Carter on 10 May 2018 (2 pages)
1 May 2018	Change of details for Mr Nick Carter as a person with significant control on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Kaloyan Georgiev as a director on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Nick Carter as a director on 1 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with updates (3 pages)
22 March 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 99 (33 pages)

Clear Factor Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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