Company Profile
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MediumClear Uk Sub Limited
14726430•Private Limited With Share Capital
Ground Floor East Wing Suite, Rivergate House, London Road, RG142PZ
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Incorporated
13/03/2023
Company Age
3 years
Directors
3
Employees
76
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clear Uk Sub Limited (14726430) is a private limited with share capital incorporated on 13/03/2023 (3 years old) and registered in london road, RG142PZ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 13/03/2023
RG142PZ
76 employees
Financial Overview
Total Assets
£43.26M
Liabilities
£73.02M
Net Assets
£-29.76M
Turnover
£17.54M
Cash
£1.22M
Key Metrics
76
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2024
Change Sail Address Company With New Address
Category:Address
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Incorporation Company
Category:Incorporation
Date:13-03-2023
Import / Export
Imports
12 Months10
60 Months34
Exports
12 Months10
60 Months34
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor East Wing Suite, Rivergate House, London Road, Newbury Rg14 2Pz, RG142PZRegistered
Hambridge Road, Newbury, Berkshire, RG145TR
Related Companies
4
Contact
Ground Floor East Wing Suite, Rivergate House, London Road, RG142PZ