CLARITY LONDON LTD
Overview
| Company Name | CLARITY LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05736429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY LONDON LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CLARITY LONDON LTD located?
| Registered Office Address | Zetland House Units 2ab 5-25 Scrutton Street EC2A 4HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| UBIQUITY COMMS LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for CLARITY LONDON LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARITY LONDON LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for CLARITY LONDON LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Mr Nicholas Jeffrey Lansman as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Caroline Joy Iroegbu as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Director's details changed for Mr Thomas Telford on Nov 05, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Units 2Ab 5-25 Scrutton Street London EC2A 4HJ on Nov 08, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Rachel Gilley on Nov 05, 2024 | 2 pages | CH01 | ||||||
Change of details for Clarity Midco U.K. Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Appointment of Mr Thomas Telford as a director on May 24, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Rachel Gilley as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sami Mccabe as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||
Cessation of Sami Mccabe as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||
Notification of Clarity Midco U.K. Limited as a person with significant control on Feb 24, 2022 | 2 pages | PSC02 | ||||||
Satisfaction of charge 057364290001 in full | 1 pages | MR04 | ||||||
Director's details changed for Mr Sami Mccabe on Jul 11, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Lucy Eleanor Knox as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 21, 2022
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Registration of charge 057364290007, created on Dec 05, 2022 | 43 pages | MR01 | ||||||
Who are the officers of CLARITY LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IROEGBU, Caroline Joy | Secretary | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | 337984310001 | |||||||
| GILLEY, Rachel | Director | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | England | British | 91941130002 | |||||
| LANSMAN, Nicholas Jeffrey | Director | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | England | British | 343460930001 | |||||
| TELFORD, Thomas | Director | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | England | British | 319598190001 | |||||
| MCCABE, Michael | Secretary | Marlborough Road Chiswick W4 4EU London 19 United Kingdom | British | 111300310001 | ||||||
| KNOX, Lucy Eleanor | Director | Second Floor 5-25 Scrutton Street EC2A 4HJ London Zetland House Unit 2abcd England | United Kingdom | Australian | 302469680001 | |||||
| MCCABE, Sami | Director | Second Floor 5-25 Scrutton Street EC2A 4HJ London Zetland House Unit 2abcd England | United States | British | 102776230005 |
Who are the persons with significant control of CLARITY LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Midco U.K. Limited | Feb 24, 2022 | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sami Mccabe | Oct 26, 2019 | Second Floor 5-25 Scrutton Street EC2A 4HJ London Zetland House Unit 2abcd England | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sami Mccabe | Apr 06, 2016 | Unit 3a, Third Floor 5-25 Scrutton Street EC2A 4HJ London Zetland House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0