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CLARITAS TAX LIMITED

CLARITAS TAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARITAS TAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08172052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARITAS TAX LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CLARITAS TAX LIMITED located?

    Registered Office Address
    3rd Floor Enterprise House
    115 Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITAS TAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CLARITAS TAX LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for CLARITAS TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2024 with updates

    		15 pagesCS01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 2,229.24
    		10 pagesSH01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Feb 05, 2024

    • Capital: GBP 2,134.33
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 2,214.8
    		14 pagesSH01

    Cancellation of shares. Statement of capital on Jun 24, 2024

    • Capital: GBP 2,134.33
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Unaudited abridged accounts made up to Aug 31, 2023

    		11 pagesAA

    Registration of charge 081720520002, created on Jan 03, 2024

    		47 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 2,162.33
    		14 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 2,157.33
    		14 pagesSH01
    Annotations
    DateAnnotation
    Nov 24, 2023Clarification A second filed SH01 was registered on 24/11/2023.

    Confirmation statement made on Aug 08, 2023 with updates

    		17 pagesCS01

    Cancellation of shares. Statement of capital on Jan 17, 2023

    • Capital: GBP 2,159.33
    		10 pagesSH06

    Cancellation of shares. Statement of capital on Mar 27, 2023

    • Capital: GBP 2,159.33
    		10 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Unaudited abridged accounts made up to Aug 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Aug 08, 2022 with updates

    		17 pagesCS01

    Registered office address changed from 5th Floor, Bank House Cherry Street Birmingham B2 5AL England to 3rd Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ on Jun 19, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of CLARITAS TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Matthew John
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		Director
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		EnglandBritishChartered Tax Adviser282308810001
    PEARSON, Andrew Phillip
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		Director
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		EnglandBritishChartered Accountant141236540003
    WRIGHT, Iain David
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		Director
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		United KingdomBritishChartered Accountant149918720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARITAS TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Hodgson
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		Apr 08, 2021
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain David Wright
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		Aug 08, 2016
    115 Edmund Street
    B3 2HJ Birmingham
    3rd Floor Enterprise House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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