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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CLEARSYNC LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14843142
Founded03/05/2023
PurposeBusiness and domestic software development; Information technology consultancy activities
Address2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/05/2023
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

23/03/2026

Address updated

17 King Edwards Road, Ruislip, London

26/02/2026

Annual accounts filed

Total exemption full accounts made up to 31 May 2025

View file in Documents

03/05/2023

Appointed Louis Bellet (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Karl Alexis Kia Zachari

75–100% shares

Appointed: 19/05/2025

87.5%
Louis Bellet

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/05/2023 · Resigned: 19/05/2025

87.5%

Officers & directors

Karl Alexis Kia Zachari

Director

Appointed: 11/08/2025

—
Mintplus Services Ltd

Secretary

Appointed: 04/05/2023

—
Louis Bellet

Director

Appointed: 03/05/2023 · Resigned: 11/08/2025

—

Ownership Timeline (3 changes)

19/05/2025

Appointed Karl Alexis Kia Zachari (person)

Person with significant control

19/05/2025

Resigned Louis Bellet (person)

Person with significant control

03/05/2023

Appointed Louis Bellet (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2nd Floor College House

17 King Edwards Road, Ruislip

London

HA4 7AE

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £26.0K

Key figures

Total assets

2024£25,954

Net Assets Liabilities

2024£25,954

Equity

2024£25,954

Current Assets

2024£31,256

Net Current Assets Liabilities

2024£24,954

Cash Bank On Hand

2024£20,570

Debtors

2024£10,686

Other Debtors

2024£10,686

Creditors

2024£6,302

Trade Creditors Trade Payables

2024£449

Called Up Share Capital Not Paid Not Expressed As Current Asset

2024£1,000

Taxation Social Security Payable

2024£5,853
Metric2024
Total assets£25,954
Net Assets Liabilities£25,954
Equity£25,954
Current Assets£31,256
Net Current Assets Liabilities£24,954
Cash Bank On Hand£20,570
Debtors£10,686
Other Debtors£10,686
Creditors£6,302
Trade Creditors Trade Payables£449
Called Up Share Capital Not Paid Not Expressed As Current Asset£1,000
Taxation Social Security Payable£5,853

Documents

Total exemption full accounts made up to 31 May 2025

26/02/2026

View

Appointment of director

11/08/2025

View

Termination of director appointment

11/08/2025

View

Cessation as person with significant control

28/05/2025

View

Notice of individual person with significant control

28/05/2025

View

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Confirmation statement

29/04/2025

View

Total exemption full accounts made up to 31 May 2024

14/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Confirmation statement

21/05/2024

View

Showing 1–10 of 12

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
£24,954

Capital structure

Equity ratio (2024)
100%
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