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Clearbox Communications Ltd

Clearbox Communications Ltd is an active company incorporated on 7 January 2014 with the registered office located in Belfast, County Antrim. Clearbox Communications Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622170
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (6 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
2b The Printworks
35-39 Queen Street
Belfast
BT1 6EA
Northern Ireland
Address changed on 16 Jul 2024 (1 year 2 months ago)
Previous address was 1st Floor, the Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland
Telephone
02895622600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Dec 1983
Mr John Alexander Megaughin
PSC • British • Lives in Northern Ireland • Born in Dec 1983
Clearbox Group Holdings Ltd
PSC
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Mutual Companies
Clearbox Group Holdings Ltd
John Alexander Megaughin is a mutual person.
Active
Allies Creative Studio Ltd
John Alexander Megaughin is a mutual person.
Active
Soda Creative Services Ltd
John Alexander Megaughin is a mutual person.
Active
Neighbourgood Consulting Ltd
John Alexander Megaughin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£361.72K
Increased by £7.41K (+2%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£584.15K
Decreased by £256.69K (-31%)
Total Liabilities
-£209.53K
Decreased by £274.17K (-57%)
Net Assets
£374.61K
Increased by £17.49K (+5%)
Debt Ratio (%)
36%
Decreased by 21.66% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr John Alexander Megaughin (PSC) Details Changed
7 Months Ago on 25 Feb 2025
Clearbox Group Holdings Ltd (PSC) Appointed
7 Months Ago on 25 Feb 2025
John Alexander Megaughin Details Changed
9 Months Ago on 6 Jan 2025
John Alexander Megaughin (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Change of details for Mr John Alexander Megaughin as a person with significant control on 25 February 2025
Submitted on 6 Mar 2025
Notification of Clearbox Group Holdings Ltd as a person with significant control on 25 February 2025
Submitted on 6 Mar 2025
Sub-division of shares on 3 January 2025
Submitted on 10 Jan 2025
Director's details changed for John Alexander Megaughin on 6 January 2025
Submitted on 6 Jan 2025
Change of details for John Alexander Megaughin as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from 1st Floor, the Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland to 2B the Printworks 35-39 Queen Street Belfast BT1 6EA on 16 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Mar 2024
Repayment History
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