ULTIMATE CLARITY LTD

ULTIMATE CLARITY LTD is an active private limited company, incorporated on 4 October 2007. The nature of the business is Advertising agencies. The company's registered office is on Bridge Green, Macclesfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE CLARITY LTD has two previous names, the most recent of which was THROUGH MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 BRIDGE GREEN
Address Line 2	PRESTBURY
Post Town	MACCLESFIELD
County	CHESHIRE
Postcode	SK10 4HR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 14/03/2019 onwards:

ULTIMATE CLARITY LTD

From 20/11/2014 to 14/03/2019:

THROUGH MARKETING LTD

Prior to 20/11/2014:

THROUGH CREATIVE LIMITED

Directors

(The company's officers)

MR EDWARD JAMES FREDERICK BEATTIE

(~53 year old British national)

28 BRIDGE GREEN, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4HR, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/10/2007

MRS ANNABEL BEATTIE

28 BRIDGE GREEN, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4HR, UNITED KINGDOM

Current Secretary

Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)

Mrs Annabel Beattie

(~48 year old British national)

28, Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Edward Beattie

(~53 year old British national)

28, Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)