Company Information for

CLEARLY SO LIMITED

Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN,

Company Registration Number

06686965

Private Limited Company

Liquidation

About Clearly So Ltd

CLEARLY SO LIMITED was founded on 2008-09-02 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Clearly So Limited is a Private Limited Company registered in 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

CLEARLY SO LIMITED

Legal Registered Office

Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Other companies in EC1V

Previous Names

SOCIALINVESTMENTS.COM LIMITED

25/03/2009

Filing Information

Company Number	06686965
Date formed	2008-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2020-12-31
Account next due	30/09/2022
Latest filing return	02/09/2015
Filing return next due	30/09/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-03-09 11:59:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Jonathan Cooper	Director	NON-EXECUTIVE DIRECTOR	2012-11-06	ENGLAND
Timothy Bahram Neville Farazmand	Director	MD, PRIVATE EQUITY	2012-07-02	UNITED KINGDOM
Christopher Robert Hulatt	Director	FUND MANAGER	2016-04-28	ENGLAND
Rodney Scott Schwartz	Director	COMPANY DIRECTOR	2008-09-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Luca Bosatta	Director	2012-07-02	2017-09-14
Aine Mary Kelly	Director	2014-09-17	2017-06-10
Philippa Jackson	Director	2012-07-02	2013-06-27
Amy Louisa Hulley	Company Secretary	2011-01-25	2013-06-26
Lesley Frances Denton	Director	2012-07-02	2013-05-07
Jonathan Brooks	Director	2012-07-02	2012-10-23
Catherine Bowe	Company Secretary	2008-11-04	2011-01-25
Julia Meek	Company Secretary	2008-09-02	2008-11-04

Related Directorships for Matthew Jonathan Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Jonathan Cooper	TANDEM BANK LIMITED	Director	2018-01-10	CURRENT	1969-06-04	Active
Matthew Jonathan Cooper	INDEPENDENT GROWTH FINANCE LIMITED	Director	2016-04-11	CURRENT	2016-03-22	Active
Matthew Jonathan Cooper	NATIONAL CENTRE FOR CIRCUS ARTS	Director	2015-07-02	CURRENT	1990-10-30	Active
Matthew Jonathan Cooper	NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED	Director	2015-07-02	CURRENT	1993-03-25	Active
Matthew Jonathan Cooper	CIRCUS SPACE EVENTS LIMITED	Director	2015-07-02	CURRENT	2000-07-05	Active
Matthew Jonathan Cooper	RISE CAPITAL LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Dissolved 2016-11-08
Matthew Jonathan Cooper	ABAL (GOSWELL) LIMITED	Director	2014-03-18	CURRENT	2006-04-05	Active - Proposal to Strike off
Matthew Jonathan Cooper	TANDEM MONEY LIMITED	Director	2014-03-04	CURRENT	2013-07-29	Active
Matthew Jonathan Cooper	VOUCHEDFOR LTD	Director	2013-06-27	CURRENT	2011-01-07	Active
Matthew Jonathan Cooper	OCTOPUS TITAN VCT PLC	Director	2007-10-29	CURRENT	2007-10-12	Active
Matthew Jonathan Cooper	OCTOPUS APOLLO VCT 1 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
Matthew Jonathan Cooper	OCTOPUS APOLLO VCT 2 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 4 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 3 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT 2 PLC	Director	2004-12-09	CURRENT	2004-10-15	Dissolved 2014-04-23
Matthew Jonathan Cooper	OCTOPUS ECLIPSE VCT PLC	Director	2004-04-06	CURRENT	2004-03-16	Dissolved 2018-06-08
Matthew Jonathan Cooper	OCTOPUS CAPITAL LIMITED	Director	2001-07-01	CURRENT	2000-04-19	Active

Related Directorships for Timothy Bahram Neville Farazmand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Bahram Neville Farazmand	THE LAKES DISTILLERY COMPANY LIMITED	Director	2018-06-01	CURRENT	2011-09-12	Active
Timothy Bahram Neville Farazmand	A COLLECTED MAN LIMITED	Director	2017-02-07	CURRENT	2014-03-07	Active
Timothy Bahram Neville Farazmand	WESTMINSTER GROWTH CAPITAL LIMITED	Director	2014-11-25	CURRENT	2005-10-11	Liquidation
Timothy Bahram Neville Farazmand	THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION	Director	2012-10-01	CURRENT	1983-02-07	Active

Related Directorships for Christopher Robert Hulatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Robert Hulatt	ONLINE GIVING LTD	Director	2018-02-28	CURRENT	2009-04-23	Active
Christopher Robert Hulatt	OCTOPUS ELECTRIC VEHICLES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Christopher Robert Hulatt	OCTOPUS PAYMENT SERVICES LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS INSTITUTIONAL DEPOSITS LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS ENERGY GROUP HOLDINGS LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS FIRST LOSS LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Christopher Robert Hulatt	OCTOPUS ENERGY LIMITED	Director	2016-01-11	CURRENT	2014-10-14	Active
Christopher Robert Hulatt	OCTOPUS CO-LEND LIMITED	Director	2015-09-25	CURRENT	2014-02-26	Active
Christopher Robert Hulatt	OCTOPUS P2P LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
Christopher Robert Hulatt	OCTOPUS ENERGY FINANCE LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS ENERGY GROUP LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Christopher Robert Hulatt	OCTOPUS ENERGY HOLDCO LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Christopher Robert Hulatt	OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2014-06-11	Active - Proposal to Strike off
Christopher Robert Hulatt	RANNOCH TRADING LIMITED	Director	2014-09-11	CURRENT	2008-02-06	Dissolved 2017-04-25
Christopher Robert Hulatt	OCTOPUS CAPITAL FINCO LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active - Proposal to Strike off
Christopher Robert Hulatt	OCHHL JSOP LIMITED	Director	2014-06-25	CURRENT	2014-06-19	Active - Proposal to Strike off
Christopher Robert Hulatt	COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active
Christopher Robert Hulatt	OCTOPUS AIF MANAGEMENT LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Christopher Robert Hulatt	GOLDEN GATE CAPITAL LIMITED	Director	2013-10-29	CURRENT	2008-05-09	Active - Proposal to Strike off
Christopher Robert Hulatt	PLATINUM GATE HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2011-07-11	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS SIP TRUSTEE LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
Christopher Robert Hulatt	OCTOPUS TITAN VCT 2 LIMITED	Director	2012-01-17	CURRENT	2010-08-17	Dissolved 2015-10-13
Christopher Robert Hulatt	OCTOPUS FP1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30
Christopher Robert Hulatt	OCTOPUS GP 1 LIMITED	Director	2011-03-07	CURRENT	2007-05-25	Dissolved 2015-06-30
Christopher Robert Hulatt	OCTOPUS PROPERTY LENDING LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS VENTURES NOMINEES LIMITED	Director	2010-07-01	CURRENT	2004-07-19	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS CFE GENERAL PARTNER LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Liquidation
Christopher Robert Hulatt	OCTOPUS ASSET MANAGEMENT LIMITED	Director	2008-09-10	CURRENT	2006-07-26	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS TRUSTEES LIMITED	Director	2008-06-04	CURRENT	2008-06-04	Active
Christopher Robert Hulatt	BRACKEN (AIRCRAFT) LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Active - Proposal to Strike off
Christopher Robert Hulatt	OCTOPUS VENTURES LIMITED	Director	2007-10-16	CURRENT	1999-09-16	Active - Proposal to Strike off
Christopher Robert Hulatt	OCS SERVICES LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Christopher Robert Hulatt	OCTOPUS INVESTMENTS NOMINEES LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active
Christopher Robert Hulatt	OCTOPUS ADMINISTRATIVE SERVICES LIMITED	Director	2000-05-09	CURRENT	2000-04-17	Active
Christopher Robert Hulatt	OCTOPUS NOMINEES LIMITED	Director	2000-04-26	CURRENT	2000-04-17	Active
Christopher Robert Hulatt	OCTOPUS CAPITAL LIMITED	Director	2000-04-26	CURRENT	2000-04-19	Active
Christopher Robert Hulatt	OCTOPUS INVESTMENTS LIMITED	Director	2000-03-08	CURRENT	2000-03-08	Active

Related Directorships for Rodney Scott Schwartz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rodney Scott Schwartz	SOCIALINVESTMENTS.COM LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active - Proposal to Strike off
Rodney Scott Schwartz	CATALYST FUND MANAGEMENT & RESEARCH LIMITED	Director	1997-10-15	CURRENT	1997-09-15	Active - Proposal to Strike off