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Company Information for

CLEARLIFE LIMITED

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,
Company Registration Number
06424296
Private Limited Company
Active

Company Overview

About Clearlife Ltd
CLEARLIFE LIMITED was founded on 2007-11-12 and has its registered office in Guildford. The organisation's status is listed as "Active". Clearlife Limited 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
CLEARLIFE LIMITED
 
Legal Registered Office
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
13 - 21 HIGH STREET
GUILDFORD
GU1 3DG
Other companies in GU1
 
Filing Information
Company Number 06424296
Company ID Number 06424296
Date formed 2007-11-12
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 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922266142  
Last Datalog update: 2024-12-05 16:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARLIFE LIMITED
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Companies with same name CLEARLIFE LIMITED
The following companies were found which have the same name as CLEARLIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARLIFE PLLC 809 BASS DR PLANO TX 75025 Active Company formed on the 2014-04-01
CLEARLIFE LP Delaware Unknown
CLEARLIFE LLC 3713 WASHINGTON WOODS DR ALEXANDRIA VA 22309 Active Company formed on the 2022-06-30
Clearlife, Inc. Delaware Unknown

Company Officers of CLEARLIFE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART
 Director 2008-08-01
THIERRY ROGER JEAN-MARIE SUZANNE
 Director 2013-11-11
MARK AUSTIN VENN
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIA CUSHING
 Company Secretary 2007-11-12 2012-11-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-11-12 2007-11-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-11-12 2007-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART FAIRISLE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-08-18
MARK AUSTIN VENN SIX CEDARS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2014-10-28

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
2024-11-29Change of details for Mr Mark Austin Venn as a person with significant control on 2024-05-09
2024-11-13Register inspection address changed from 95 Richmond Avenue London N1 0LT England to Apartment 1503 Author 180a York Way London N1 0FQ
2024-11-12Register(s) moved to registered office address C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-09-18Director's details changed for Mr Christopher Stuart on 2024-09-16
2024-07-17Register inspection address changed from Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN England to 95 Richmond Avenue London N1 0LT
2024-07-01Purchase of own shares
2024-05-22Resolutions passed:<ul><li>Resolution Directors authorised to participate in decision making regarding proposed share purchase/ authorisation of conflict of interest/ approval of agreements regarding purchase of shares 02/05/2024</ul>
2024-05-09APPOINTMENT TERMINATED, DIRECTOR THIERRY ROGER JEAN-MARIE SUZANNE
2024-04-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-01REGISTERED OFFICE CHANGED ON 01/11/23 FROM , Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AD02Register inspection address changed from Triscombe House Triscombe Taunton Somerset TA4 3HG United Kingdom to Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-05CH01Director's details changed for Mr Thierry Roger Jean-Marie Suzanne on 2020-10-12
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-06-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1090
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1090
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1090
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR THIERRY ROGER JEAN-MARIE SUZANNE
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-12
2013-01-08ANNOTATIONClarification
2013-01-07ANNOTATIONClarification
2013-01-07SH02Sub-division of shares on 2011-02-14
2013-01-02RES12VARYING SHARE RIGHTS AND NAMES
2013-01-02RES01ADOPT ARTICLES 02/01/13
2013-01-02SH0117/12/12 STATEMENT OF CAPITAL GBP 1090.00
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA CUSHING
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-15AD02Register inspection address changed from 50 Featherstone Street London EC1Y 8RT United Kingdom
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0112/11/11 ANNUAL RETURN FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VENN / 14/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART / 14/02/2011
2011-02-24SH02SUB-DIVISION 14/02/11
2011-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-24RES13COMPANY BUSINESS/SUBDIVIDED 14/02/2011
2011-02-24RES01ADOPT ARTICLES 14/02/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0112/11/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VENN / 12/11/2010
2010-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-18AD02SAIL ADDRESS CREATED
2009-11-25AR0112/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VENN / 12/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART / 12/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA CUSHING / 12/11/2009
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED CHRISTOPHER STUART
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HAYDON HOUSE, 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL
2008-08-2188(2)AD 31/07/08 GBP SI 900@1=900 GBP IC 100/1000
2008-08-21Registered office changed on 21/08/2008 from, haydon house, 14 haydon place, guildford, surrey, GU1 4LL
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-2188(2)RAD 12/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

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 CLEARLIFE LIMITED

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

CLEARLIFE LIMITED owns 1 domain names.

clearlifeltd.co.uk  

Trademarks
We have not found any records of CLEARLIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARLIFE 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 (62012 - Business and domestic software development) as CLEARLIFE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CLEARLIFE 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 CLEARLIFE 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 CLEARLIFE 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 GU1 3DG