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Clearform Limited

Clearform Limited is an active company incorporated on 1 December 2000 with the registered office located in London, Greater London. Clearform Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118447
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Suite F 1 - 3 Canfield Place London NW6 3BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Business Consult • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Jan 1963
Secretary • Accountant • British • Lives in England • Born in Jan 1946
Mr Louis Vernon De Silva
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Brake is a mutual person.
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Apple & Banana Pictures Limited
Brian Brake is a mutual person.
Active
Zelination Ltd
Dr Winnie Pun is a mutual person.
Active
Bonsai Point Ltd
Dr Winnie Pun is a mutual person.
Active
Brahama Ltd
Dr Winnie Pun is a mutual person.
Active
Desilva.Me Ltd
Dr Winnie Pun is a mutual person.
Active
Breakthrough Finance Limited
Brian Brake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £1.38K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£23.78K
Decreased by £5.84K (-20%)
Total Liabilities
-£90.04K
Increased by £4.79K (+6%)
Net Assets
-£66.26K
Decreased by £10.63K (+19%)
Debt Ratio (%)
379%
Increased by 90.83% (+32%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Dr Winnie Pun Appointed
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 March 2024 to 28 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to 20 Wenlock Road London N1 7GU on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 11 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Appointment of Dr Winnie Pun as a director on 1 March 2022
Submitted on 14 Mar 2022
Repayment History
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