CLEAR LOGIC MONEY LTD
CLEAR LOGIC MONEY LTD is an active private limited company, incorporated on 13 November 2018. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Halliwell Road, Bolton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CLEAR LOGIC MONEY LTD previously had the company name AYAKI GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11674335 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 315 HALLIWELL ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 3PF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 11/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
Company Name History
From 19/08/2022 onwards:
CLEAR LOGIC MONEY LTD
Prior to 19/08/2022:
AYAKI GROUP LTD
Directors
(The company's officers)
MISS ARMANI FATIMA KHALIQ
(~27 year old British national)
315 HALLIWELL ROAD, BOLTON, BL1 3PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2020
MR DAVID TOM UCHE
(~38 year old British national)
315 HALLIWELL ROAD, BOLTON, BL1 3PF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
Shareholders
(Persons of Significant Control)
Miss Armani Fatima Khaliq
(~27 year old British national)
315, Halliwell Road, Bolton, BL1 3PF, England
- Owns between 75% and 100% of the shares.
Notified on 21/08/2020
Connections
(Shared officers)
CLEAR LOGIC ACCOUNTING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEAR LOGIC MONEY LTD: Maps
Maps show the location of the postcode of the registered office, BL1 3PF.
Map of CLEAR LOGIC MONEY LTD at local scale
Map of CLEAR LOGIC MONEY LTD at district scale
More Companies in BL1 3PF
Other companies with registered offices in BL1 3PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)