Clearform Limited

Active04118447 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Business and domestic software development (62012)
Management of real estate on a fee or contract basis (68320)
Environmental consulting activities (74901)
Directors
Winnie Pun
Owned by
Louis Vernon De Silva
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
7 January 2027
Last accounts
21 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pun, Winnie, Dr
Director · Appointed 1 March 2022
British
Born January 1963 (63)
Secretary · Appointed 8 December 2008
British
Director · Appointed 12 January 2001
British
Born March 1953 (73)
Officer history (6 former)
1 March 2022
Appointed Pun, Winnie, Dr as Director
8 December 2008
Resigned Pun, Winnie, Dr. as Secretary
8 December 2008
Appointed Brake, Brian as Secretary
5 December 2006
Appointed Pun, Winnie, Dr. as Secretary
13 November 2006
Resigned Brake, Brian as Secretary
20 March 2004
Appointed Brake, Brian as Secretary
19 March 2004
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
28 June 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
1 May 2001
Resigned Pun, Winnie, Dr. as Secretary
12 January 2001
Appointed De Silva, Louis Vernon as Director
12 January 2001
Appointed Pun, Winnie, Dr. as Secretary
12 January 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Resigned Dcs Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1953 (73)

Financials

Balance sheet as at 21 March 2025 · total exemption full accounts

Net Assets
(£82,666)
Cash
£738
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£38,058) (£40,362) (£39,854) (£55,637) (£66,263) (£82,666)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,808£14,933£19,304
Current Assets£2,026£8,843£10,311£15,288£16,794£7,625
Debtors£1,288£7,514£7,600£6,100£6,994£6,100
Cash£738£1,329£2,711£9,188£9,800£1,525
Creditors (< 1 year)£97,500£90,039£85,252£67,433£61,828£52,691
Net Current Assets(£95,474)(£81,196)(£74,941)(£52,145)(£45,034)(£45,066)
Net Assets(£82,666)(£66,263)(£55,637)(£39,854)(£40,362)(£38,058)
Shareholder Funds(£82,666)(£66,263)(£55,637)(£39,854)(£40,362)(£38,058)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
30 December 2025Total exemption full accounts21 March 2025
3 November 2025Previous accounting period shortened
27 October 2025Previous accounting period shortened
20 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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