MOORE CLEARCOMM LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 10521104
- Last Updated: 01 Mar 2024
Company Profile
MOORE CLEARCOMM LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LONDON. MOORE CLEARCOMM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 2 months and 12 days.
| Name | MOORE CLEARCOMM LIMITED |
|---|---|
| Company number | 10521104 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Devonshire Group Services Limited 9 Appold Street, EC2A 2AP |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moore Kingston Smith Llp 60 Goswell Road, EC1M 7AD |
Dates: Tuesday, August 22, 2017 - Monday, March 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin John Davis Nationality: British |
Dates: Wednesday, May 24, 2017 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Big Wave Media Limited Tudor Street, EX4 3BR |
Dates: Tuesday, December 13, 2016 - Wednesday, May 24, 2017
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Burnett Nationality: British |
Dates: Monday, December 12, 2016 - Monday, December 12, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Burnett Nationality: British |
Dates: Monday, December 12, 2016 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOORE CLEARCOMM LIMITED | 12 Dec 2016 |
| CLEAR CORE LIMITED | 19 Apr 2021 |