Clarity London Ltd in London, EC2A 4HJ

Description

Data updated on: 01-11-2023

Clarity London Ltd may be found at Zetland House Unit 2abcd Second Floor, 5-25 Scrutton Street in London. The firm zip code is EC2A 4HJ. Clarity London has existed on the British market since the company was registered on 2006-03-09. The firm reg. no. is 05736429. Launched as Ubiquity Comms, this company used the name up till 2014, at which moment it was replaced by Clarity London Ltd. The enterprise's registered with SIC code 73120, that means Media representation services. 2021-12-31 is the last time when company accounts were filed.

Rachel G. is this particular enterprise's only director, who was appointed on 2024-01-09. This firm had been guided by Lucy K. till June 2023. Additionally another director, including Sami M. resigned in January 2024.

The companies with significant control over this firm include: Clarity Midco U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Second Floor, 5-25 Scrutton Street, EC2A 4HJ and was registered as a PSC under the reg no 13939072.

Previous company's names
Clarity London Ltd 2014-04-04
Ubiquity Comms Limited 2006-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	3 314	39 288

Balance Sheet
Cash Bank On Hand		65 676	1 816	-14 683	10 343
Current Assets	160 828	193 607	263 522	229 050	232 785	298 581
Debtors	160 828	127 931	261 706	243 733	222 442	298 581
Net Assets Liabilities		39 288	856	18 586	-103 329	-401 830
Other Debtors		12 975	76 583	44 150	44 150	181 506
Property Plant Equipment		10 065	30 627	28 628	17 563	14 509
Cash Bank In Hand		65 676
Net Assets Liabilities Including Pension Asset Liability	3 314	39 288
Tangible Fixed Assets	10 401	10 065

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	3 313	39 287
Shareholder Funds	3 314	39 288

Other Financial Data
Accrued Liabilities			4 115	2 400	15 445	3 017
Accumulated Amortisation Impairment Intangible Assets						2 944
Accumulated Depreciation Impairment Property Plant Equipment		13 818	23 420	34 183	47 146	25 967
Additions Other Than Through Business Combinations Property Plant Equipment			30 164	8 764	1 898	3 734
Amounts Owed By Group Undertakings Participating Interests		17 305	72 373	81 103	131 584	21 283
Amounts Owed To Group Undertakings Participating Interests		41 034	400			304 038
Average Number Employees During Period			12	13	11	12
Bank Borrowings		25 197	179 883	188 910	338 426	232 980
Bank Borrowings Overdrafts		4 753	206	141	116	17 647
Creditors		159 015	134 910	71 682	36 751	734 956
Deferred Income					22 175	82 795
Finance Lease Liabilities Present Value Total		2 571
Fixed Assets	30 229	29 893	52 127	50 128	39 063	267 525
Increase From Amortisation Charge For Year Intangible Assets						2 944
Increase From Depreciation Charge For Year Property Plant Equipment			9 602	10 763	12 963	6 788
Intangible Assets						252 952
Intangible Assets Gross Cost						255 896
Investments		19 828	21 500	21 500	21 500	64
Investments In Subsidiaries Measured Fair Value		19 828	21 500	21 500	21 500	64
Loans From Directors		752				44 523
Net Current Assets Liabilities	1 486	34 592	128 612	157 368	196 034	-436 375
Nominal Value Allotted Share Capital		1	1	1	1	3 144
Nominal Value Shares Issued In Period						3 144
Number Shares Allotted		1	1	1	1	1 628
Number Shares Issued In Period- Gross						1 628
Other Creditors		4 036	380	1 980		141 708
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						27 967
Other Disposals Property Plant Equipment						27 967
Par Value Share		1	1	1	1	2
Prepayments Accrued Income				39 650	34 122	44 643
Property Plant Equipment Gross Cost		23 883	54 047	62 811	64 709	40 476
Taxation Social Security Payable		91 679	63 984	38 575	-11 934	61 022
Total Additions Including From Business Combinations Intangible Assets						255 896
Total Assets Less Current Liabilities	31 715	64 485	180 739	207 496	235 097	-168 850
Trade Creditors Trade Payables		14 190	65 825	28 586	10 949	80 206
Trade Debtors Trade Receivables		97 651	112 750	78 830	12 586	51 149
Creditors Due After One Year	28 401	25 197
Creditors Due Within One Year	159 342	159 015
Fixed Asset Investments Cost Or Valuation	19 828	19 828
Investments Fixed Assets	19 828	19 828
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		3 019
Tangible Fixed Assets Cost Or Valuation	20 864	23 883
Tangible Fixed Assets Depreciation	10 463	13 818
Tangible Fixed Assets Depreciation Charged In Period		3 355

Company staff

Rachel G.

Role: Director

Appointed: 09 January 2024

Latest update: 29 January 2024

Lucy K.

Role: Director

Appointed: 21 November 2022

Resigned: 26 June 2023

Latest update: 29 January 2024

Michael M.

Role: Secretary

Appointed: 09 March 2006

Resigned: 31 March 2017

Latest update: 29 January 2024

Sami M.

Role: Director

Appointed: 09 March 2006

Resigned: 09 January 2024

Latest update: 29 January 2024

People with significant control

Clarity Midco U.K. Limited

Address: Zetland House Unit 2abcd Second Floor, 5-25 Scrutton Street, London, EC2A 4HJ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Register Of Companies

Registration number 13939072

Notified on 24 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sami M.

Notified on 26 October 2019

Ceased on 29 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sami M.

Notified on 6 April 2016

Ceased on 24 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 5 June 2016
Start Date For Period Covered By Report	1 June 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019

Clarity London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel G.

Lucy K.

Michael M.

Sami M.

People with significant control

Clarity Midco U.K. Limited

Sami M.

Sami M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode