Company Information for CLARITY DIGITAL LIMITED
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
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Company Registration Number
05761488
Private Limited Company
Active |
Company Name | ||||
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CLARITY DIGITAL LIMITED | ||||
Legal Registered Office | ||||
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA Other companies in EN5 | ||||
Previous Names | ||||
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Company Number | 05761488 | |
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Company ID Number | 05761488 | |
Date formed | 2006-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:28:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLARITY DIGITAL COMMUNICATIONS LTD | FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ | Dissolved | Company formed on the 2011-01-26 | |
CLARITY DIGITAL MARKETING LIMITED | 18 MORLAND PLACE BIRMINGHAM WEST MIDLANDS B31 2PF | Dissolved | Company formed on the 2008-11-05 | |
CLARITY DIGITAL MEDIA LTD | 25 SAND RIDGE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5ET | Dissolved | Company formed on the 2009-10-30 | |
CLARITY DIGITAL MEDIA LIMITED | WILLOW HOUSE, 2 SILVERMERE BYFLEET ROAD COBHAM SURREY KT11 1DZ | Active | Company formed on the 2015-02-16 | |
CLARITY DIGITAL MARKETING LTD | SUITE 11 50A ALDERLEY ROAD WILMSLOW SK9 1NT | Active | Company formed on the 2015-08-12 | |
CLARITY DIGITAL GROUP LLC | Delaware | Unknown | ||
CLARITY DIGITAL IMAGING SUPPLIES INCORPORATED | California | Unknown | ||
CLARITY DIGITAL CONSULTING LLC | Tennessee | Unknown | ||
CLARITY DIGITAL SERVICES LLC | 14956 257th St. Queens Rosedale NY 11422 | Active | Company formed on the 2022-11-07 |
Officer | Role | Date Appointed |
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JAN EDWARD ERNEST BERGMAN |
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NICHOLAS PETER TOM BERGMAN |
Officer | Role | Date Appointed | Date Resigned |
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AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHADWICK | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jan Edward Ernest Bergman on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
CH01 | Director's details changed for Mr Nicholas Peter Tom Bergman on 2018-08-28 | |
PSC04 | Change of details for Mr Nicholas Peter Tom Bergman as a person with significant control on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 104 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | Company name changed clarity digitial LIMITED\certificate issued on 29/01/15 | |
RES15 | CHANGE OF NAME 27/01/2015 | |
CERTNM | Company name changed hanna cassy LIMITED\certificate issued on 27/01/15 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAN EDWARD ERNEST BERGMAN on 2013-09-05 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDX HA5 5NE ENGLAND | |
CH01 | Director's details changed for Nicholas Peter Tom Bergman on 2013-09-05 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/10/2011 | |
AR01 | 29/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAN EDWARD ERNEST BERGMAN / 23/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER TOM BERGMAN / 29/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLARITY DIGITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |