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Clear Logic Money Ltd

Clear Logic Money Ltd is an active company incorporated on 13 November 2018 with the registered office located in Bolton, Greater Manchester. Clear Logic Money Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11674335
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
315 Halliwell Road
Bolton
BL1 3PF
England
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England
Telephone
07305 438895
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Apr 1986
Miss Armani Fatima Khaliq
PSC • British • Lives in England • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Logic Accounting Ltd
Armani Fatima Khaliq is a mutual person.
Active
Tcib Group Limited
Mr David Tom Uche is a mutual person.
Dissolved
Sonic Consultants Ltd
Mr David Tom Uche is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.78K
Increased by £59.1K (+432%)
Total Liabilities
-£25.22K
Increased by £24.4K (+2998%)
Net Assets
£47.56K
Increased by £34.69K (+270%)
Debt Ratio (%)
35%
Increased by 28.7% (+482%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr David Tom Uche Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr David Tom Uche Appointed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Aug 2024
Director's details changed for Mr David Tom Uche on 19 March 2024
Submitted on 26 Mar 2024
Appointment of Mr David Tom Uche as a director on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to 315 Halliwell Road Bolton BL1 3PF on 24 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 7 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 30 June 2023
Submitted on 7 Aug 2023
Repayment History
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