CLEARPASS EXTRACTION LTD

Company number 17511693

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Overview

Company Details

Registered office (City)
128 City Road, London, EC1V 2NX, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
9 October 2026
Accounts
First accounts made up to 31 October 2027, due by 9 July 2028
Confirmation statement
First statement date 8 October 2027, due by 22 October 2027
Nature of business (SIC)
81223, 81229
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Filing history

1 Filing

Date Description
9 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-09 GBP 2
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People

2 Officers

KAVAD, Piyush Balabhai Director
Appointed
9 October 2026
Nationality
Indian
Residence
England
Date of birth
04/1996
Address
128, City Road, London, EC1V 2NX, United Kingdom
VIRADIYA, Zenil Dineshbhai Director
Appointed
9 October 2026
Nationality
Indian
Residence
England
Date of birth
12/2002
Address
128, City Road, London, EC1V 2NX, United Kingdom
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Persons with significant control

2 Active Records

Zenil Dineshbhai Viradiya Active
Notified on
9 October 2026
Nationality
Indian
Residence
England
Date of birth
12/2002
Address
128, City Road, London, EC1V 2NX, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Piyush Balabhai Kavad Active
Notified on
9 October 2026
Nationality
Indian
Residence
England
Date of birth
04/1996
Address
128, City Road, London, EC1V 2NX, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors