CLARITY DIGITAL LIMITED
Overview
| Company Name | CLARITY DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05761488 |
| 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 DIGITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARITY DIGITAL LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARITY DIGITIAL LIMITED | Jan 27, 2015 | Jan 27, 2015 |
| HANNA CASSY LIMITED | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for CLARITY DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARITY DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CLARITY DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Adrian Chadwick as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Oct 03, 2022 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 7 pages | AAMD | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr Adrian Chadwick as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Termination of appointment of Jan Edward Ernest Bergman as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||
Appointment of Mr David Evans as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Peter Tom Bergman on Aug 28, 2018 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Peter Tom Bergman as a person with significant control on Aug 28, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of CLARITY DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGMAN, Nicholas Peter Tom | Director | 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom | England | British | Salesman | 112327490003 | ||||
| EVANS, David | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | Director | 253120040001 | ||||
| BERGMAN, Jan Edward Ernest | Secretary | Lytton Road EN5 5BY Barnet 42 Hertfordshire United Kingdom | British | 112327500001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| CHADWICK, Adrian | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | England | British | Director | 290230750001 | ||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of CLARITY DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Peter Tom Bergman | Apr 06, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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