FIRST CLARITY LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About First Clarity Ltd

FIRST CLARITY LIMITED was founded on 2006-07-10 and has its registered office in London. The organisation's status is listed as "Active". First Clarity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRST CLARITY LIMITED

62-64 BAKER STREET LONDON W1U 7DF Other companies in WC1R

Filing Information

Company Number		05870648
Company ID Number		05870648
Date formed		2006-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB891078988

Last Datalog update:	2024-08-05 21:12:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CLARITY LIMITED

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Companies with same name FIRST CLARITY LIMITED

The following companies were found which have the same name as FIRST CLARITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	First Clarity LLC	Connecticut	Unknown

Company Officers of FIRST CLARITY LIMITED

Current Directors

Officer	Role	Date Appointed
REEHAN SHEIKH	Director	2006-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST CALL ACCOUNTING LTD	Company Secretary	2007-11-22	2012-10-01
PLAN I.T SECRETARIES LIMITED	Company Secretary	2006-09-25	2007-11-22
SECRETARIES FORM 10 LIMITED	Company Secretary	2006-07-10	2007-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-24		CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-19	PSC04	Change of details for Ms Nina Juss as a person with significant control on 2021-09-20
2022-06-20		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-13	PSC04	Change of details for Ms Nina Juss as a person with significant control on 2021-07-12
2021-06-01	PSC04	Change of details for Mr Reehan Sheikh as a person with significant control on 2021-06-01
2021-06-01	CH01	Director's details changed for Mr Reehan Sheikh on 2021-06-01
2021-04-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-08-14	CH01	Director's details changed for Mr Reehan Sheikh on 2020-08-01
2020-03-25	CVA4	Notice of completion of voluntary arrangement
2020-01-13	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-02
2019-12-05	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-12	PSC04	Change of details for Mr Reehan Sheikh as a person with significant control on 2019-07-11
2019-07-12	CH01	Director's details changed for Mr Reehan Sheikh on 2019-07-11
2019-04-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-02
2018-08-09	LATEST SOC	09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-02
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEHAN SHEIKH
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA JUSS
2017-05-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-02
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-13	CH01	Director's details changed for Mr Reehan Sheikh on 2016-06-13
2016-03-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-02
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Basement, 62-64 Baker Street London W1U 7DF
2015-09-22	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/15 FROM Lion House 72-75 Red Lion Street London WC1R 4NA
2015-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058706480004
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-02
2015-02-09	AA01	Previous accounting period shortened from 30/09/14 TO 31/07/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	AA01	Current accounting period extended from 31/07/14 TO 30/09/14
2014-03-10	CH01	Director's details changed for Mr Reehan Sheikh on 2014-03-10
2014-02-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014
2013-08-22	AR01	10/07/13 FULL LIST
2013-04-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-11	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY FIRST CALL ACCOUNTING LTD
2012-08-08	AR01	10/07/12 FULL LIST
2012-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-18	AA	31/07/11 TOTAL EXEMPTION FULL
2011-08-02	AR01	10/07/11 FULL LIST
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REEHAN SHEIKH / 21/03/2011
2011-04-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR UNITED KINGDOM
2010-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04	AR01	10/07/10 FULL LIST
2010-10-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CALL ACCOUNTING LTD / 01/10/2009
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/07/08 TOTAL EXEMPTION FULL
2008-11-10	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-10	190	LOCATION OF DEBENTURE REGISTER
2008-11-10	353	LOCATION OF REGISTER OF MEMBERS
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM PORTMAN SQUARE HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2008-10-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-20	288a	SECRETARY APPOINTED FIRST CALL ACCOUNTING LTD
2008-01-17	288b	SECRETARY RESIGNED
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2007-09-11	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-24	288b	SECRETARY RESIGNED
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 15 PORTMAN GATE 110 LISSON GROVE LONDON NW1 6LS
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FIRST CLARITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST CLARITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-06	Outstanding	REEHAN SHEIKH
RENT DEPOSIT DEED	2012-01-04	Outstanding	ZURICH ASSURANCE LTD
DEBENTURE	2010-10-15	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2008-10-21	Outstanding	LOGICA UK LIMITED

Creditors

Creditors Due After One Year	2012-08-01	£ 126,750
Creditors Due After One Year	2011-08-01	£ 168,750
Creditors Due Within One Year	2012-08-01	£ 2,076,349
Creditors Due Within One Year	2011-08-01	£ 1,179,789
Provisions For Liabilities Charges	2011-08-01	£ 22,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 FIRST CLARITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Current Assets	2012-08-01	£ 1,097,593
Current Assets	2011-08-01	£ 1,304,751
Debtors	2012-08-01	£ 1,097,593
Debtors	2011-08-01	£ 1,304,751
Fixed Assets	2012-08-01	£ 31,265
Fixed Assets	2011-08-01	£ 89,485
Secured Debts	2011-08-01	£ 250,485
Shareholder Funds	2012-08-01	£ 1,074,241
Shareholder Funds	2011-08-01	£ 22,895
Tangible Fixed Assets	2012-08-01	£ 31,265
Tangible Fixed Assets	2011-08-01	£ 89,485

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST CLARITY LIMITED registering or being granted any patents

Domain Names

FIRST CLARITY LIMITED owns 1 domain names.

saasclarity.co.uk

Trademarks

We have not found any records of FIRST CLARITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST CLARITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIRST CLARITY LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FIRST CLARITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST CLARITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST CLARITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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