Clarabridge UK Limited

Company Name	Clarabridge UK Limited
Director	Blake Tierney
Company Status	Active - Proposal to Strike off
Company Number	07543822
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 1 month ago)
Previous Name	Newincco 1085 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Blake Tierney
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	General Counsel
Country of Residence	United States
Correspondence Address	333 West River Park Drive Provo Utah, 84604 United States

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	William Welch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2011(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11400 Commerce Park Drive Suite 500 Reston Virginia 20191 United States

Director Name	Sid Banerjee
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2011(1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2023)
Role	Chief Exective Officer
Country of Residence	United States
Correspondence Address	11400 Commerce Park Drive Suite 500 Reston Virginia 20191 United States

Director Name	Chief Financial Officer Bas Brukx
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 2023)
Role	Chief Financial Officer - Clarabridge Inc
Country of Residence	Virginia
Correspondence Address	10 York Road Waterloo London SE1 7ND

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Clarabridge Inc (Corporation)
Status	Resigned
Appointed	28 March 2011(1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2023)
Correspondence Address	11400 Commerce Park Drive Suite 500 Reston Virginia 20191 United States

Location

Registered Address	10 York Road Waterloo London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £0.01	Clarabridge Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,621
Cash	£378,226
Current Liabilities	£142,674

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2022 (2 years, 1 month ago)
Next Return Due	8 March 2023 (overdue)

Filing History

2 April 2024	Compulsory strike-off action has been discontinued (1 page)
30 March 2024	Accounts for a small company made up to 31 December 2021 (21 pages)
15 November 2023	Termination of appointment of Sid Banerjee as a director on 12 October 2023 (1 page)
15 November 2023	Termination of appointment of Bas Brukx as a director on 12 October 2023 (1 page)
15 November 2023	Appointment of Blake Tierney as a director on 12 October 2023 (2 pages)
15 November 2023	Termination of appointment of Clarabridge Inc as a director on 12 October 2023 (1 page)
16 May 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
9 September 2022	Registered office address changed from 10 York Road, Waterloo, London 10 York Road Waterloo London SE1 7nd England to 10 York Road Waterloo London SE1 7nd on 9 September 2022 (1 page)
9 September 2022	Registered office address changed from 322 High Holborn London WC1V 7PB England to 10 York Road, Waterloo, London 10 York Road Waterloo London SE1 7nd on 9 September 2022 (1 page)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (24 pages)
26 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
4 March 2020	Registered office address changed from 322 High Holborn 322 High Holborn London WC1V 7PB England to 322 High Holborn London WC1V 7PB on 4 March 2020 (1 page)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from 6th Floor 95 Aldwych London WC2B 4JF to 322 High Holborn 322 High Holborn London WC1V 7PB on 24 February 2020 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
5 March 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Withdrawal of a person with significant control statement on 5 March 2019 (2 pages)
5 March 2019	Notification of Clarabridge Inc. as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 June 2017	Appointment of Chief Financial Officer Bas Brukx as a director on 15 June 2017 (2 pages)
28 June 2017	Appointment of Chief Financial Officer Bas Brukx as a director on 15 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
17 June 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to 6th Floor 95 Aldwych London WC2B 4JF on 17 June 2017 (2 pages)
17 June 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to 6th Floor 95 Aldwych London WC2B 4JF on 17 June 2017 (2 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
9 February 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
16 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
17 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
21 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
21 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders (4 pages)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders (4 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Termination of appointment of William Welch as a director (1 page)
18 December 2012	Termination of appointment of William Welch as a director (1 page)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 March 2012	Director's details changed for Clarabridge Inc on 25 February 2012 (2 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Clarabridge Inc on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for Sid Banerjee on 25 February 2012 (2 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Sid Banerjee on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for William Welch on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for William Welch on 25 February 2012 (2 pages)
6 April 2011	Appointment of William Welch as a director (3 pages)
6 April 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
6 April 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
6 April 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
6 April 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
6 April 2011	Appointment of Clarabridge Inc as a director (3 pages)
6 April 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
6 April 2011	Appointment of Sid Banerjee as a director (3 pages)
6 April 2011	Appointment of Sid Banerjee as a director (3 pages)
6 April 2011	Appointment of Clarabridge Inc as a director (3 pages)
6 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
6 April 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
6 April 2011	Appointment of William Welch as a director (3 pages)
6 April 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
6 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
6 April 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
11 March 2011	Change of name notice (2 pages)
11 March 2011	Company name changed newincco 1085 LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
11 March 2011	Change of name notice (2 pages)
11 March 2011	Company name changed newincco 1085 LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
25 February 2011	Incorporation (53 pages)
25 February 2011	Incorporation (53 pages)

Clarabridge UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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