Company NameClearlingo Ltd
Company StatusActive
Company Number11847835
CategoryPrivate Limited Company
Incorporation Date26 February 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameLukasz Gosztkowski
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityPolish
StatusCurrent
Appointed26 February 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTeapot Studio 14, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameJulie Pages
Date of BirthJuly 1991 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTeapot Studio 14, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Tomasz Jan Jozefowicz
Date of BirthJuly 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed18 October 2019(7 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTeapot Studio 14, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Location

Registered AddressTeapot Studio 14, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return29 June 2023 (9 months, 4 weeks ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

15 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
10 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 June 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 28 February 2022 (5 pages)
7 October 2021Micro company accounts made up to 28 February 2021 (5 pages)
30 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 29 February 2020 (5 pages)
30 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 July 2020Memorandum and Articles of Association (37 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
29 June 2020Notification of Tomasz Jan Jozefowicz as a person with significant control on 26 June 2020 (2 pages)
29 June 2020Change of details for Julie Pages as a person with significant control on 26 June 2020 (2 pages)
3 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 December 2019Registered office address changed from Teapot Studio 14 Walker Road Newcastle upon Tyne NE6 2HL England to Teapot Studio 14, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2 December 2019 (1 page)
15 November 2019Registered office address changed from 107 Inverness Road Jarrow NE32 4JF England to Teapot Studio 14 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2019 (1 page)
13 November 2019Registered office address changed from 19 Norfolk Street Sunderland Tyne & Wear SR1 1EA England to 107 Inverness Road Jarrow NE32 4JF on 13 November 2019 (1 page)
12 November 2019Appointment of Mr Tomasz Jan Jozefowicz as a director on 18 October 2019 (2 pages)
26 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-26
  • GBP 198
(18 pages)