CLARITY SOFTWARE GROUP HOLDINGS LIMITED
Overview
| Company Name | CLARITY SOFTWARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13031003 |
| 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 SOFTWARE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLARITY SOFTWARE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 7 The Pavilions Cranmore Drive Shirley B90 4SB Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARITY SOFTWARE GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARITY SOFTWARE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for CLARITY SOFTWARE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Sally Anne Gamlin as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Inktavo Purchase Co. as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Andrew Gamlin as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Andrew Roberts as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Anne Gamlin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Andrew Gamlin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of James Armijo as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Andrew Roberts on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 5 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 18, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLARITY SOFTWARE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMIJO, James | Director | Floor 3 UT 84111 Salt Lake City 350 E 400 S United States | United States | American | 324780850001 | |||||
| GAMLIN, Richard Andrew | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands United Kingdom | England | British | 19462080002 | |||||
| GAMLIN, Sally Anne | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands United Kingdom | England | British | 276721000001 | |||||
| ROBERTS, Mark Andrew | Director | Arden Road Dorridge B93 8LJ Solihull Arden House England | United Kingdom | British | 43094590006 |
Who are the persons with significant control of CLARITY SOFTWARE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inktavo Purchase Co. | Jun 30, 2024 | Orange Street 19801 Wilmington 1209 County Of New Castle, Delaware United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Sally Anne Gamlin | Nov 19, 2020 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Andrew Gamlin | Nov 19, 2020 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands United Kingdom | 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