CLARITY4D LIMITED
CLARITY4D LIMITED is an active private limited company, incorporated on 19 August 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on King Street, Sandy. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CLARITY4D LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06676089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 KING STREET |
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Address Line 2 | POTTON |
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Post Town | SANDY |
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County | BEDFORDSHIRE |
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Postcode | SG19 2QT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CLARITY4D LIMITED
Directors
(The company's officers)
MRS BELINDA ANN HOMAN-ROBINSON
(~64 year old South African national)
26 KING STREET, POTTON, SANDY, BEDFORDSHIRE, SG19 2QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 01/11/2021
MRS JUDITH ELIZABETH OLIVER
(~75 year old British national)
26 KING STREET, POTTON, BEDFORDSHIRE, SG19 2QT
- Current Director
- Gives occupation as TRAINING CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/08/2008
MR HIEU TAI PHAN
(~49 year old British national)
14 RADNOR WAY, BARTON SEAGRAVE, KETTERING, NN15 6SJ, ENGLAND
- Current Director
- Gives occupation as SYSTEM CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/08/2008
Shareholders
(Persons of Significant Control)
Mr. Stephen Philip Davies
(~65 year old British national)
26, King Street, Potton, Sandy, Bedfordshire, SG19 2QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Judith Elizabeth Oliver
(~75 year old British national)
26, King Street, Potton, Sandy, Bedfordshire, SG19 2QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Hieu Tai Phan
(~49 year old British national)
14, Radnor Way, Barton Seagrave, Kettering, NN15 6SJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLARITY4D LIMITED: Maps
Maps show the location of the postcode of the registered office, SG19 2QT.
Map of CLARITY4D LIMITED at local scale
Map of CLARITY4D LIMITED at district scale