Clariness Uk Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

Registered as 06705296 sixteen years ago, Clariness Uk Limited is categorised as a Private Limited Company. The firm's official mailing address is 85 Great Portland Street, London. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were filed.

According to the latest data, this specific limited company is presided over by 1 managing director: Michael S., who was appointed in September 2008. In addition, the director's duties are assisted with by a secretary - Stephanie O., who was chosen by the limited company in 2021. At least one secretary in this firm is a limited company, specifically Clariness Ag.

The companies that control this firm include: Clariness Ag owns over 3/4 of company shares. This business can be reached in Baar at Lättichstrasse 8A, 63400, Zug and was registered as a PSC under the registration number Ch-113.040.914.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-01	2012-09-30	2012-10-01	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets												110 068	187 042
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities								1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period												3	7
Creditors												122 059	40 348
Fixed Assets												5 605	5 183
Net Current Assets Liabilities												-11 991	146 694
Total Assets Less Current Liabilities												-6 386	151 877
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Nominal Value		1		1
Number Shares Allotted					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share					1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid				1 000	1 000	1 000	1 000	1 000

Company staff

Stephanie O.

Role: Secretary

Appointed: 01 March 2021

Latest update: 16 February 2024

Clariness Ag

Role: Corporate Secretary

Appointed: 23 September 2008

Address: Lättichstrasse 8a, Baar, Zug, 63400, Switzerland

Latest update: 16 February 2024

Michael S.

Role: Director

Appointed: 23 September 2008

Latest update: 16 February 2024

People with significant control

Clariness Ag

Address: Clariness Ag Lättichstrasse 8a, Baar, Zug, 63400, Switzerland

Legal authority Schweizer Handelsrecht

Legal form Ag

Country registered Kanton Zug, Switzerland

Place registered Handelsregister Des Kantons Zug

Registration number Ch-113.040.914

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	20 January 2015
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 November 2015
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Clariness Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie O.

Clariness Ag

Michael S.

People with significant control

Clariness Ag

Accounts Documents

Company filings

Filing category

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