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Company Information for

CLEARMACRO LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
Company Registration Number
09174156
Private Limited Company
Active

Company Overview

About Clearmacro Ltd
CLEARMACRO LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Clearmacro 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
CLEARMACRO LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number 09174156
Company ID Number 09174156
Date formed 2014-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:28:07
Primary Source:Companies House
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Company Officers of CLEARMACRO LIMITED

Current Directors
Officer Role Date Appointed
GILES ADU
 Director 2014-08-13
ARTURO JOSE RODRIGUEZ
 Director 2014-08-13
MICHAEL EDWIN SIMCOCK
 Director 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTURO JOSE RODRIGUEZ QUANTAPP LTD Director 2015-11-04 CURRENT 2015-11-04 Active
ARTURO JOSE RODRIGUEZ AQI CAPITAL ADVISORS LTD Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2016-08-16
MICHAEL EDWIN SIMCOCK 124 HARLEY STREET LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Quant DeveloperLondonResponsible for the programming/development of ClearMacro Research quantitative projects and strategic software projects * Upgrade/integrate existing tools2016-03-09

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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
2023-06-16CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741560001
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-02TM02Termination of appointment of Shane Anthony Leonard on 2021-12-01
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-08-21AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-05AP03Appointment of Mr Shane Anthony Leonard as company secretary on 2020-06-01
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091741560001
2019-12-18PSC02Notification of Clear Quant Limited as a person with significant control on 2019-12-12
2019-12-18PSC07CESSATION OF MICHAEL EDWIN SIMCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-17AP01DIRECTOR APPOINTED NIALL DAVID BOLAND
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTURO JOSE RODRIGUEZ
2019-12-05SH0105/12/19 STATEMENT OF CAPITAL GBP 217.51
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-09-11RES01ADOPT ARTICLES 11/09/19
2019-03-13SH0117/10/18 STATEMENT OF CAPITAL GBP 144
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SANDFIELD
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19RP04CS01Second filing of Confirmation Statement dated 13/08/2017
2018-11-02RES13Resolutions passed:
  • Duplication of SH02 form and written resolution 31/08/2018
2018-11-01RP04SH01Second filing of capital allotment of shares GBP135.16
2018-10-30RP04SH01Second filing of capital allotment of shares GBP137.75
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-10-15SH0114/06/18 STATEMENT OF CAPITAL GBP 141.85
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES ADU
2018-08-17AP01DIRECTOR APPOINTED CHRISTOPHER MARK SANDFIELD
2017-11-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWIN SIMCOCK
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 124.93
2017-05-18SH0123/11/16 STATEMENT OF CAPITAL GBP 124.93
2017-01-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 123.02
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-01SH0117/06/16 STATEMENT OF CAPITAL GBP 123.02
2016-09-01SH0104/04/16 STATEMENT OF CAPITAL GBP 122.34
2016-08-05SH02SUB-DIVISION 04/04/16
2016-08-05SH0104/04/16 STATEMENT OF CAPITAL GBP 120.98
2016-08-04SH0104/04/16 STATEMENT OF CAPITAL GBP 115.60
2016-08-03RES13SUB DIVISION OF CAP 04/04/2016
2016-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-20RES13SHARES SUB-DIVIDED 03/04/2016
2016-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-17SH02SUB-DIVISION 03/04/16
2016-06-17SH0103/04/16 STATEMENT OF CAPITAL GBP 115.60
2016-03-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/08/15 FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLEARMACRO 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 CLEARMACRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLEARMACRO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 CLEARMACRO LIMITED

Intangible Assets
Patents
We have not found any records of CLEARMACRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARMACRO LIMITED
Trademarks
We have not found any records of CLEARMACRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARMACRO 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 (63990 - Other information service activities n.e.c.) as CLEARMACRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARMACRO 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 CLEARMACRO 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 CLEARMACRO 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.
    Need more information?
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    Other companies at postcode WC2B 5AH