Clear Ideas Limited
Company Profile
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SmallClear Ideas Limited
04529082•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
06/09/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Clear Ideas Limited (04529082) is a private limited with share capital incorporated on 06/09/2002 (23 years old) and registered in london, W1F9EE. The company operates under SIC code 70229 and is classified as Small.
Clear ideas limited is a management consulting company based out of 2 golden square, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 06/09/2002
W1F9EE
Financial Overview
Total Assets
£4.57M
Liabilities
£131.0K
Net Assets
£4.43M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:15-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Legacy
Category:Accounts
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Legacy
Category:Accounts
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Legacy
Category:Accounts
Date:02-07-2018
Legacy
Category:Other
Date:02-07-2018
Legacy
Category:Other
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Legacy
Category:Accounts
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2016
Legacy
Category:Accounts
Date:27-07-2016
Legacy
Category:Other
Date:27-07-2016
Legacy
Category:Other
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
34-36 Golden Square, London, W1F9EERegistered
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