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Home > England & Wales Companies > REVIEWED & CLEARED LIMITED
Company Information for

REVIEWED & CLEARED LIMITED

MANFIELD HOUSE, 1 SOUTHAMPTON ST, LONDON, WC2R 0LR,
Company Registration Number
08473488
Private Limited Company
Active

Company Overview

About Reviewed & Cleared Ltd
REVIEWED & CLEARED LIMITED was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active". Reviewed & Cleared Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REVIEWED & CLEARED LIMITED
 
Legal Registered Office
MANFIELD HOUSE
1 SOUTHAMPTON ST
LONDON
WC2R 0LR
Other companies in SE10
 
Filing Information
Company Number 08473488
Company ID Number 08473488
Date formed 2013-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 10:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVIEWED & CLEARED LIMITED
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Companies with same name REVIEWED & CLEARED LIMITED
The following companies were found which have the same name as REVIEWED & CLEARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVIEWED & CLEARED MEDIA SERVICES LIMITED 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU Active - Proposal to Strike off Company formed on the 2019-11-15

Company Officers of REVIEWED & CLEARED LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD BANISTER
 Director 2016-04-19
DAVID JOSEPH BURGESS
 Director 2013-04-04
KATHERINE ELIZABETH BURGESS
 Director 2013-04-04
CAROLINE MARY KEAN
 Director 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BANISTER OVERMORROW PARTNERS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
JOHN RICHARD BANISTER VIEWFINDER FILM LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN RICHARD BANISTER WIGGIN LEGAL SERVICES LIMITED Director 2012-07-10 CURRENT 2010-02-10 Liquidation
JOHN RICHARD BANISTER ARIEL VENTURES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
JOHN RICHARD BANISTER CAVENDISH PLACE NOMINEES LIMITED Director 2011-12-01 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE NOMINEES LIMITED Director 2011-12-01 CURRENT 2004-05-25 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE DIRECTORS LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE CORPORATE SERVICES LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE SECRETARIES LIMITED Director 2011-12-01 CURRENT 1990-01-01 Active - Proposal to Strike off
DAVID JOSEPH BURGESS WOODLAND GROVE MANAGEMENT LIMITED Director 2013-05-13 CURRENT 2001-10-10 Active
CAROLINE MARY KEAN CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
CAROLINE MARY KEAN NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
CAROLINE MARY KEAN NEPTUNE SECRETARIES LIMITED Director 2008-05-22 CURRENT 1990-01-01 Active - Proposal to Strike off
CAROLINE MARY KEAN C.L.C.M.C. LIMITED Director 2008-05-15 CURRENT 1981-11-11 Active
CAROLINE MARY KEAN NEPTUNE DIRECTORS LIMITED Director 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off
CAROLINE MARY KEAN NEPTUNE CORPORATE SERVICES LIMITED Director 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off

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
2024-01-07Director's details changed for Alexander Phillip Denvir Wade on 2024-01-05
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 084734880001
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08Memorandum articles filed
2023-05-26Notification of Hybrid Shift Ltd as a person with significant control on 2023-05-17
2023-05-26CESSATION OF WIGGIN LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom
2023-05-18APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BANISTER
2023-05-18APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK JONES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANDO
2023-05-18Termination of appointment of Neptune Secretaries Limited on 2023-05-17
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-13AP01DIRECTOR APPOINTED MR ADRIAN MARK JONES
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY OWENS
2022-05-12AP01DIRECTOR APPOINTED MATTHEW DANDO
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY KEAN
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED ALEXANDER PHILLIP DENVIR WADE
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL DARRALL
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK JONES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 10th Floor, the Met Building Percy Street London W1T 2BU England
2020-07-28AP01DIRECTOR APPOINTED ALAN JEFFREY OWENS
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-09PSC05Change of details for Wiggin Llp as a person with significant control on 2020-03-11
2020-04-09PSC07CESSATION OF DAVID JOSEPH BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BURGESS
2020-02-13AP01DIRECTOR APPOINTED MR ADRIAN MARK JONES
2020-02-12AP04Appointment of Neptune Secretaries Limited as company secretary on 2020-01-31
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH BURGESS
2019-10-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22CH01Director's details changed for Caroline Mary Kean on 2016-11-22
2016-04-28SH08Change of share class name or designation
2016-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-04-28RES01ADOPT ARTICLES 14/03/2016
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25SH0119/04/16 STATEMENT OF CAPITAL GBP 4
2016-04-20AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR JOHN RICHARD BANISTER
2016-04-19AP01DIRECTOR APPOINTED CAROLINE MARY KEAN
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BURGESS / 29/04/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 5 Woodland Grove London SE10 9UL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Current accounting period extended from 30/04/14 TO 31/07/14
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM Suite 6B Newman House 4 High Street Buckingham Buckinghamshire MK18 1NT England
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 12/04/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BURGESS / 12/04/2013
2013-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to REVIEWED & CLEARED 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 REVIEWED & CLEARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REVIEWED & CLEARED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 REVIEWED & CLEARED LIMITED

Intangible Assets
Patents
We have not found any records of REVIEWED & CLEARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVIEWED & CLEARED LIMITED
Trademarks
We have not found any records of REVIEWED & CLEARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVIEWED & CLEARED 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 (69102 - Solicitors) as REVIEWED & CLEARED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REVIEWED & CLEARED 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 REVIEWED & CLEARED 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 REVIEWED & CLEARED 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 WC2R 0LR