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Home > England & Wales Companies > FIRST CLARITY LIMITED
Company Information for

FIRST CLARITY LIMITED

62-64 BAKER STREET, LONDON, W1U 7DF,
Company Registration Number
05870648
Private Limited Company
Active

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
Company Name
FIRST CLARITY LIMITED
 
Legal Registered Office
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 31/07/2022
Account next due 30/04/2024
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: 2023-08-06 12:37:56
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-19PSC04Change of details for Ms Nina Juss as a person with significant control on 2021-09-20
2022-06-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-13PSC04Change of details for Ms Nina Juss as a person with significant control on 2021-07-12
2021-06-01PSC04Change of details for Mr Reehan Sheikh as a person with significant control on 2021-06-01
2021-06-01CH01Director's details changed for Mr Reehan Sheikh on 2021-06-01
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-08-14CH01Director's details changed for Mr Reehan Sheikh on 2020-08-01
2020-03-25CVA4Notice of completion of voluntary arrangement
2020-01-13CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-02
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-12PSC04Change of details for Mr Reehan Sheikh as a person with significant control on 2019-07-11
2019-07-12CH01Director's details changed for Mr Reehan Sheikh on 2019-07-11
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-02
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-02
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEHAN SHEIKH
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA JUSS
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-02
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr Reehan Sheikh on 2016-06-13
2016-03-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-02
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Basement, 62-64 Baker Street London W1U 7DF
2015-09-22AR0110/07/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Lion House 72-75 Red Lion Street London WC1R 4NA
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058706480004
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-02
2015-02-09AA01Previous accounting period shortened from 30/09/14 TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-03-10CH01Director's details changed for Mr Reehan Sheikh on 2014-03-10
2014-02-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014
2013-08-22AR0110/07/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY FIRST CALL ACCOUNTING LTD
2012-08-08AR0110/07/12 FULL LIST
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-18AA31/07/11 TOTAL EXEMPTION FULL
2011-08-02AR0110/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REEHAN SHEIKH / 21/03/2011
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR UNITED KINGDOM
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AR0110/07/10 FULL LIST
2010-10-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CALL ACCOUNTING LTD / 01/10/2009
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM PORTMAN SQUARE HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-20288aSECRETARY APPOINTED FIRST CALL ACCOUNTING LTD
2008-01-17288bSECRETARY RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2007-09-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-24288bSECRETARY RESIGNED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 15 PORTMAN GATE 110 LISSON GROVE LONDON NW1 6LS
2006-10-06288aNEW SECRETARY APPOINTED
2006-07-10NEWINCINCORPORATION 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?
    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.
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