Introduction
Watch Company
C
CLEARFIT MASKS LTD
CLEARFIT MASKS LTD is an active company incorporated on 14 September 2023 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 3 other business activities. CLEARFIT MASKS LTD was registered 2 years ago.(SIC: 32500, 71121, 71122, 71129)
Status
active
Active since 2 years ago
Company No
SC782538
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 14 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
19 Old Skene Road Kingswells Aberdeen, AB15 8QA,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BALANEJI, Ebrahim Abolfathi, Dr
ActiveNorth Deeside Road, AberdeenAB15 9PB
Born September 1959
Director
Appointed 17 May 2024
BALANEJI, Ebrahim Abolfathi, Dr
North Deeside Road, AberdeenAB15 9PB
Born September 1959
Director
17 May 2024
Active
BENTON, Peter John
ActiveWoodlands Place, MontroseDD10 0SL
Born December 1961
Director
Appointed 17 May 2024
BENTON, Peter John
Woodlands Place, MontroseDD10 0SL
Born December 1961
Director
17 May 2024
Active
PAGET, Julia Margaret
ActiveElsted, MidhurstGU29 0LA
Born June 1973
Director
Appointed 17 May 2024
PAGET, Julia Margaret
Elsted, MidhurstGU29 0LA
Born June 1973
Director
17 May 2024
Active
SLATER, Andrew Thomas Hughesdon
Active167-169, LondonW1W 5PF
Born August 1979
Director
Appointed 17 May 2024
SLATER, Andrew Thomas Hughesdon
167-169, LondonW1W 5PF
Born August 1979
Director
17 May 2024
Active
ZARISFI, Kasra
ActiveOld Skene Road, AberdeenAB15 8QA
Born April 1973
Director
Appointed 14 Sept 2023
ZARISFI, Kasra
Old Skene Road, AberdeenAB15 8QA
Born April 1973
Director
14 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kasra Zarisfi
ActiveOld Skene Road, AberdeenAB15 8QA
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Mr Kasra Zarisfi
Old Skene Road, AberdeenAB15 8QA
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document