General information

Name:

Ultimate Clarity Limited

Office Address:

28 Bridge Green Prestbury SK10 4HR Macclesfield

Number: 06389743

Incorporation date: 2007-10-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Clarity Ltd, a Private Limited Company, that is registered in 28 Bridge Green, Prestbury in Macclesfield. The company's post code is SK10 4HR. The firm has been prospering 17 years on the market. Its registered no. is 06389743. Despite the fact, that recently operating under the name of Ultimate Clarity Ltd, it was not always so. This company was known under the name Through Creative until November 20, 2014, then the company name was replaced by Through Marketing. The last switch came on March 14, 2019. This enterprise's principal business activity number is 73110: Advertising agencies. Its most recent accounts were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was released on 2023-10-04.

At the moment, the business is governed by just one managing director: Edward B., who was assigned to lead the company 17 years ago. For 5 years Paul W., had been responsible for a variety of tasks within the business up to the moment of the resignation in 2012. In order to help the directors in their tasks, this particular business has been utilizing the skills of Annabel B. as a secretary since 2012.

  • Previous company's names
  • Ultimate Clarity Ltd 2019-03-14
  • Through Marketing Ltd 2014-11-20
  • Through Creative Limited 2007-10-04

Financial data based on annual reports

Company staff

Annabel B.

Role: Secretary

Appointed: 02 April 2012

Latest update: 13 February 2024

Edward B.

Role: Director

Appointed: 04 October 2007

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Edward B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annabel B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Annabel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2012
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 3 November 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 2 May 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 2 May 2014
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates October 4, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

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