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Home > England & Wales Companies > CLEARPEOPLE LIMITED
Company Information for

CLEARPEOPLE LIMITED

TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
04643620
Private Limited Company
Active

Company Overview

About Clearpeople Ltd
CLEARPEOPLE LIMITED was founded on 2003-01-21 and has its registered office in London. The organisation's status is listed as "Active". Clearpeople Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARPEOPLE LIMITED
 
Legal Registered Office
TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in W8
 
Filing Information
Company Number 04643620
Company ID Number 04643620
Date formed 2003-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805817035  
Last Datalog update: 2024-09-08 16:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARPEOPLE LIMITED
The accountancy firm based at this address is PMA ACCOUNTANTS LIMITED
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Company Officers of CLEARPEOPLE LIMITED

Current Directors
Officer Role Date Appointed
KATYA LINOSSI
 Company Secretary 2003-01-21
GABRIEL KARAWANI
 Director 2003-01-21
KATYA LINOSSI
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN STEWART VISSER
 Director 2004-04-20 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL KARAWANI COREPOINT SOFTWARE SOLUTIONS LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14Change of details for Mrs Katya Linossi as a person with significant control on 2024-06-14
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046436200004
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-14PSC04Change of details for Mrs Katya Linossi as a person with significant control on 2021-09-14
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Tower 42 Tower 42 25 Old Broad Street London EC2N 1HN England
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM The Aircraft Factory 100 Cambridge Grove London W6 0LE England
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046436200003
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CH01Director's details changed for Gabriel Karawani on 2019-01-01
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATYA LINOSSI on 2019-01-01
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 9700
2017-11-15SH0127/10/17 STATEMENT OF CAPITAL GBP 9700
2017-11-15SH0127/10/17 STATEMENT OF CAPITAL GBP 9700
2017-11-15SH10Particulars of variation of rights attached to shares
2017-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-13RES01ADOPT ARTICLES 27/10/2017
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 9600
2017-08-23RP04SH01Second filing of capital allotment of shares GBP9,600
2017-08-23ANNOTATIONClarification
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-31CC04Statement of company's objects
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-20RES01ADOPT ARTICLES 20/02/2017
2017-03-20RES01ADOPT ARTICLES 20/02/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17SH0120/02/17 STATEMENT OF CAPITAL GBP 2.00
2017-03-17SH0120/02/17 STATEMENT OF CAPITAL GBP 2.00
2017-03-17SH02SUB-DIVISION 20/02/17
2017-03-17SH02SUB-DIVISION 20/02/17
2017-03-17SH0120/02/17 STATEMENT OF CAPITAL GBP 2.00
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 20 Canning Place London W8 5AD
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 FULL LIST
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN VISSER
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0121/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0121/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24AR0121/01/12 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 4 HOGARTH ROAD LONDON SW5 0PT UNITED KINGDOM
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-03AR0121/01/11 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-22AR0121/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STEWART VISSER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATYA LINOSSI / 22/01/2010
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 83 VICTORIA STREET LONDON SW1H 0HW
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KARAWANI / 01/10/2007
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATYA LINOSSI / 01/10/2007
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: ROXBY HOUSE 5-6 ROXBY PLACE LONDON SW6 1RU
2007-01-31363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: FLAT A 21 COLEHERNE ROAD LONDON SW10 9BS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18288aNEW DIRECTOR APPOINTED
2004-02-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to CLEARPEOPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARPEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-16 Satisfied RATHBONE ESTATES LIMITED
LEGAL CHARGE 2011-01-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 52,002
Creditors Due Within One Year 2012-04-01 £ 476,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARPEOPLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,828
Current Assets 2012-04-01 £ 700,353
Debtors 2012-04-01 £ 687,525
Fixed Assets 2012-04-01 £ 40,796
Shareholder Funds 2012-04-01 £ 213,065
Tangible Fixed Assets 2012-04-01 £ 40,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARPEOPLE LIMITED registering or being granted any patents
Domain Names

CLEARPEOPLE LIMITED owns 10 domain names.

ancienneambiance.co.uk   clearcampaign.co.uk   loudandclearcreative.co.uk   loudandcleardigital.co.uk   loudandclearpeople.co.uk   sharepoint2010consultants.co.uk   sharepoint2010developers.co.uk   sharepoint2010experts.co.uk   myco2footprint.co.uk   reports4sharepoint.co.uk  

Trademarks
We have not found any records of CLEARPEOPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARPEOPLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CLEARPEOPLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARPEOPLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARPEOPLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARPEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HN