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Clear Capital Finance Limited

Clear Capital Finance Limited is an active company incorporated on 24 October 2024 with the registered office located in London, City of London. Clear Capital Finance Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16038735
Private limited company
Age
1 year 3 months
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (2 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (5 months remaining)
Contact
Address
108 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1994
PSC • Director • British • Lives in England • Born in Feb 1987
New Age Funding Limited
PSC
Clear Capital Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Igor Pankratov is a mutual person.
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Nace Global Limited
Sam Shields is a mutual person.
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New Age Capital Holdings Ltd
Sam Shields is a mutual person.
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Vibanx Limited
Sam Shields is a mutual person.
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Vibanx Holdings Ltd
Sam Shields is a mutual person.
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Financials
Clear Capital Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Christie Alexander Dunbar (PSC) Resigned
1 Year Ago on 8 Jan 2025
Clear Capital Exchange Limited (PSC) Appointed
1 Year Ago on 8 Jan 2025
New Age Funding Limited (PSC) Appointed
1 Year Ago on 8 Jan 2025
Igor Pankratov (PSC) Appointed
1 Year Ago on 8 Jan 2025
Sam Shields (PSC) Appointed
1 Year Ago on 8 Jan 2025
Mr Igor Pankratov Appointed
1 Year Ago on 8 Jan 2025
Mr Sam Shields Appointed
1 Year Ago on 8 Jan 2025
Christie Alexander Dunbar Resigned
1 Year Ago on 8 Jan 2025
Incorporated
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Second filing of Confirmation Statement dated 16 January 2025
Submitted on 20 Jan 2025
Cessation of Christie Alexander Dunbar as a person with significant control on 8 January 2025
Submitted on 17 Jan 2025
Notification of Clear Capital Exchange Limited as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Notification of New Age Funding Limited as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Notification of Igor Pankratov as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Notification of Sam Shields as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Igor Pankratov as a director on 8 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Sam Shields as a director on 8 January 2025
Submitted on 15 Jan 2025
Repayment History
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