| Company Name | Clarity Communications Limited |
|---|---|
| Director | Philip Barnes |
| Company Status | Active |
| Company Number | 07142400 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Barnes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarendon Road London SW19 2DX |
| Secretary Name | Mr Philip Barnes |
|---|---|
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 22 Redcliffe Gardens Chelsea London SW10 9EX |
Location
| Registered Address | Flat 4 22 Redcliffe Gardens Chelsea London SW10 9EX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Philip Barnes 50.00% Ordinary A |
|---|---|
| 10 at £1 | Mr Philip Barnes 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £12,260 |
| Current Liabilities | £67,744 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 January 2017 | Registered office address changed from Flat 1 101 Lexham Gardens London W8 6JN England to Flat 4 22 Redcliffe Gardens Chelsea London SW10 9EX on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from Flat 1 101 Lexham Gardens London W8 6JN England to Flat 4 22 Redcliffe Gardens Chelsea London SW10 9EX on 10 January 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 October 2016 | Registered office address changed from 101 Lexham Gardens London W8 6JN England to Flat 1 101 Lexham Gardens London W8 6JN on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 101 Lexham Gardens London W8 6JN England to Flat 1 101 Lexham Gardens London W8 6JN on 13 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 2a Bloomfield Road London N6 4ET to 101 Lexham Gardens London W8 6JN on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 2a Bloomfield Road London N6 4ET to 101 Lexham Gardens London W8 6JN on 5 October 2016 (1 page) |
| 24 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 February 2016 | Appointment of Mr Philip Barnes as a secretary on 2 February 2010 (2 pages) |
| 23 February 2016 | Appointment of Mr Philip Barnes as a secretary on 2 February 2010 (2 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Registered office address changed from 13 Eagle Wharf Court 43 Lafone Street London SE1 2LZ to 2a Bloomfield Road London N6 4ET on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 13 Eagle Wharf Court 43 Lafone Street London SE1 2LZ to 2a Bloomfield Road London N6 4ET on 28 November 2014 (1 page) |
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 September 2013 | Registered office address changed from 13 Lafone Street London SE1 2LZ England on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 102 Eton Place London NW3 2DT England on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 102 Eton Place London NW3 2DT England on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 13 Lafone Street London SE1 2LZ England on 17 September 2013 (1 page) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Registered office address changed from 13C Eton Road London NW3 4SS United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 13C Eton Road London NW3 4SS United Kingdom on 19 February 2013 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 15 March 2012 | Registered office address changed from 331a Old Street London EC1V 9LE United Kingdom on 15 March 2012 (1 page) |
| 15 March 2012 | Registered office address changed from 331a Old Street London EC1V 9LE United Kingdom on 15 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 October 2011 | Registered office address changed from 51 Clarendon Road Colliers Wood London SW19 2DX England on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from 51 Clarendon Road Colliers Wood London SW19 2DX England on 26 October 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Philip Barnes on 1 March 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Director's details changed for Mr Philip Barnes on 1 March 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Mr Philip Barnes on 1 March 2011 (2 pages) |
| 5 May 2010 | Registered office address changed from 74 Clarendon Road Colliers Wood London SW19 2DY England on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 74 Clarendon Road Colliers Wood London SW19 2DY England on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 74 Clarendon Road Colliers Wood London SW19 2DY England on 5 May 2010 (1 page) |
| 21 April 2010 | Statement of capital following an allotment of shares on 2 February 2010
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| 21 April 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 21 April 2010 | Statement of capital following an allotment of shares on 2 February 2010
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| 12 April 2010 | Resolutions
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| 12 April 2010 | Resolutions
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| 2 February 2010 | Incorporation
|
| 2 February 2010 | Incorporation
|