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 Number11674335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1315 HALLIWELL ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 3PF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS ARMANI KHALIQ
ELHAM ELLIETHY LTD
  • MISS ARMANI KHALIQ
  • MR DAVID TOM UCHE
  • MR DAVID TOM UCHE
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 local scale
Map of CLEAR LOGIC MONEY LTD at district scale
Map of CLEAR LOGIC MONEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)