CLEARMACRO LIMITED
16 GREAT QUEEN STREET, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 09174156
- Last Updated: 01 Mar 2024
Company Profile
CLEARMACRO LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. CLEARMACRO LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 4 days.
| Name | CLEARMACRO LIMITED |
|---|---|
| Company number | 09174156 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET LONDON WC2B 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clear Quant Limited 1-4 Argyll Street, W1F 7LD |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Edwin Simcock Nationality: British |
Dates: Tuesday, August 29, 2017 - Thursday, December 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARMACRO LIMITED | 13 Aug 2014 |