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Home > England & Wales Companies > CLEARSPHERE LTD
Company Information for

CLEARSPHERE LTD

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
Company Registration Number
06366466
Private Limited Company
Active

Company Overview

About Clearsphere Ltd
CLEARSPHERE LTD was founded on 2007-09-11 and has its registered office in London. The organisation's status is listed as "Active". Clearsphere Ltd is a Private Limited Company registered in ENGLAND 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
CLEARSPHERE LTD
 
Legal Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
Other companies in KT14
 
Filing Information
Company Number 06366466
Company ID Number 06366466
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930895304  
Last Datalog update: 2025-01-05 11:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARSPHERE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCOT MANAGEMENT CONSULTANTS LIMITED   LOBAN FIELD LIMITED   PLAN IT FINANCE LIMITED   TW SO2017 LTD   WELLCLUB LIMITED
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Companies with same name CLEARSPHERE LTD
The following companies were found which have the same name as CLEARSPHERE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARSPHERE PHARMA ENGINEERING LTD UNIT 1, MOUNT WORKS, DEWSBURY ROAD ELLAND HX5 9BG Active Company formed on the 2008-04-02
CLEARSPHERE HOLDINGS LIMITED UNIT 8 CARRIGALINE INDUSTRIAL PARK CARRIGALINE, CORK, IRELAND Active Company formed on the 2016-10-17
CLEARSPHERE MARINE LTD BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER SO23 0LD Active - Proposal to Strike off Company formed on the 2017-04-11
CLEARSPHERE SYSTEMS INC Georgia Unknown
CLEARSPHERE SYSTEMS INC Georgia Unknown

Company Officers of CLEARSPHERE LTD

Current Directors
Officer Role Date Appointed
HELEN CLAIRE FLETCHER
 Company Secretary 2014-09-30
NICHOLAS PETER FLETCHER
 Director 2007-09-11
ALISTAIR INGRAM
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER FLETCHER
 Company Secretary 2007-09-11 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER FLETCHER GREAT HYDE HALL MANAGEMENT COMPANY LIMITED Director 2017-10-03 CURRENT 1978-07-05 Active

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-03-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03DISS40Compulsory strike-off action has been discontinued
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27CH01Director's details changed for Mr Angus Bruce-Jones on 2020-03-31
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-05-20MEM/ARTSARTICLES OF ASSOCIATION
2020-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Re-share agreement/sub div 31/03/2020
  • Resolution of adoption of Articles of Association
2020-05-20SH02Sub-division of shares on 2020-03-31
2020-05-20SH0131/03/20 STATEMENT OF CAPITAL GBP 153
2020-05-20SH08Change of share class name or designation
2020-05-15PSC07CESSATION OF ALISTAIR INGRAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15AP01DIRECTOR APPOINTED MR ANGUS BRUCE-JONES
2020-05-15AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN CLAIRE FLETCHER on 2020-01-16
2020-01-16CH01Director's details changed for Mr Nicholas Peter Fletcher on 2020-01-16
2020-01-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-08CH01Director's details changed for Mr Nicholas Fletcher on 2017-06-08
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM C/O Temple West, 82 High Road Byfleet Surrey Uk KT14 7QW
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-23TM02Termination of appointment of Nicholas Fletcher on 2014-09-30
2015-09-23AP03Appointment of Mrs Helen Claire Fletcher as company secretary on 2014-09-30
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0111/09/12 ANNUAL RETURN FULL LIST
2011-11-23CH01Director's details changed for Mr Alistair Ingram on 2011-10-25
2011-11-09AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-09-16AR0111/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR INGRAM / 11/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLETCHER / 11/09/2010
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR INGRAM / 31/10/2008
2009-08-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARSPHERE LTD 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 CLEARSPHERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARSPHERE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 68,323
Provisions For Liabilities Charges 2012-01-01 £ 513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLEARSPHERE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 38,466
Current Assets 2012-01-01 £ 131,453
Debtors 2012-01-01 £ 89,987
Stocks Inventory 2012-01-01 £ 3,000
Tangible Fixed Assets 2012-01-01 £ 2,566

Debtors and other cash assets

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

CLEARSPHERE LTD owns 1 domain names.

clearsphere.co.uk  

Trademarks
We have not found any records of CLEARSPHERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARSPHERE LTD. 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 (82990 - Other business support service activities n.e.c.) as CLEARSPHERE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLEARSPHERE LTD 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 CLEARSPHERE LTD 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 CLEARSPHERE LTD 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 SW6 2TF