CLEAR LOGIC MONEY LTD
315 HALLIWELL ROAD, BOLTON BL1 3PF- Active
- Private Limited Company
- Company No. 11674335
- Last Updated: 01 Mar 2024
Company Profile
CLEAR LOGIC MONEY LTD was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in BOLTON. CLEAR LOGIC MONEY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | CLEAR LOGIC MONEY LTD |
|---|---|
| Company number | 11674335 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
315 HALLIWELL ROAD BOLTON BL1 3PF |
|---|---|
| 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 |
|---|---|
| Miss Armani Fatima Khaliq Nationality: British |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Torrealba Nationality: British |
Dates: Tuesday, November 13, 2018 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEAR LOGIC MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEAR LOGIC MONEY LTD | 13 Nov 2018 |
| AYAKI GROUP LTD | 19 Aug 2022 |