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Clearfit Masks Ltd

Clearfit Masks Ltd is an active company incorporated on 14 September 2023 with the registered office located in Aberdeen, City of Aberdeen. Clearfit Masks Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
SC782538
Private limited company
Scottish Company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19 Old Skene Road
Kingswells
Aberdeen
AB15 8QA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Marketing And Compliance Director • British • Lives in England • Born in Jun 1973
Director • PSC • Managing Director • British • Lives in Scotland • Born in Apr 1973
Director • Engineering Director • British • Lives in Scotland • Born in Sep 1959
Director • Operations Director • British • Lives in Scotland • Born in Dec 1961
Director • Financial Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Swan Systems Limited
Mr Kasra Zarisfi and Mr Peter John Benton are mutual people.
Active
Complete Fertility Limited
Julia Margaret Paget is a mutual person.
Active
Everplay Labs Ltd
Andrew Thomas Slater is a mutual person.
Active
Whitstable RFC Bar Ltd
Andrew Thomas Slater is a mutual person.
Active
Paget And Partners Ltd
Julia Margaret Paget is a mutual person.
Active
Aimyable Ltd
Andrew Thomas Slater is a mutual person.
Active
Cephas Project Management Limited
Mr Peter John Benton is a mutual person.
Active
Impressive Engineering Limited
Mr Kasra Zarisfi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£7.21K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.21K
Total Liabilities
£0
Net Assets
£7.21K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Andrew Slater Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Peter John Benton Appointed
1 Year 3 Months Ago on 17 May 2024
Andrew Slater Appointed
1 Year 3 Months Ago on 17 May 2024
Dr Ebrahim Abolfathi Balaneji Appointed
1 Year 3 Months Ago on 17 May 2024
Julia Paget Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Kasra Zarisfi Details Changed
1 Year 4 Months Ago on 10 May 2024
Incorporated
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Jun 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 7 Jun 2024
Director's details changed for Andrew Slater on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Julia Paget as a director on 17 May 2024
Submitted on 28 May 2024
Appointment of Dr Ebrahim Abolfathi Balaneji as a director on 17 May 2024
Submitted on 28 May 2024
Appointment of Andrew Slater as a director on 17 May 2024
Submitted on 28 May 2024
Appointment of Mr Peter John Benton as a director on 17 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Kasra Zarisfi on 10 May 2024
Submitted on 10 May 2024
Repayment History
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