Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CLEAR LOGIC MONEY LTD

315 HALLIWELL ROAD, BOLTON, BL1 3PF,
Company Registration Number
11674335
Private Limited Company
Active

Company Overview

About Clear Logic Money Ltd
CLEAR LOGIC MONEY LTD was founded on 2018-11-13 and has its registered office in Bolton. The organisation's status is listed as "Active". Clear Logic Money Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAR LOGIC MONEY LTD
 
Legal Registered Office
315 HALLIWELL ROAD
BOLTON
BL1 3PF
 
Previous Names
AYAKI GROUP LTD19/08/2022
Filing Information
Company Number 11674335
Company ID Number 11674335
Date formed 2018-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 11/12/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 11:31:51
Primary Source:Companies House
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.
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
2025-03-18CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2024-03-26Director's details changed for Mr David Tom Uche on 2024-03-19
2024-03-20DIRECTOR APPOINTED MR DAVID TOM UCHE
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-08-19CERTNMCompany name changed ayaki group LTD\certificate issued on 19/08/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 3 Meadow Street Northwich CW9 5BF England
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANI FATIMA KHALIQ
2020-08-21PSC07CESSATION OF JONATHAN TORREALBA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 104 Cooper Street Hazel Grove Stockport SK7 4LA England
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TORREALBA
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07AA01Previous accounting period shortened from 30/11/20 TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-09AP01DIRECTOR APPOINTED MISS ARMANI FATIMA KHALIQ
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3 Meadow St Northwich CW9 5BF England
2018-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to CLEAR LOGIC MONEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CLEAR LOGIC MONEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR LOGIC MONEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CLEAR LOGIC MONEY LTD

Intangible Assets
Patents
We have not found any records of CLEAR LOGIC MONEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR LOGIC MONEY LTD
Trademarks
We have not found any records of CLEAR LOGIC MONEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR LOGIC MONEY LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CLEAR LOGIC MONEY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR LOGIC MONEY LTD 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 CLEAR LOGIC MONEY LTD 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 CLEAR LOGIC MONEY LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL1 3PF