Jclarity Limited

Company Name	Jclarity Limited
Directors	Benjamin Owen Orndorff and Keith Ranger Dolliver
Company Status	Active
Company Number	07993926
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month 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 Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	19 August 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 August 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	19 August 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Thomas Mosimann
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cadogan Gardens Flat 2 London SW3 2RP

Director Name	Ben John Evans
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Charles Kirk Pepperdine
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2012(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 2019)
Role	I.T
Country of Residence	Hungary
Correspondence Address	36 Meggy Fa U Nyiregyhaza Szabalcs-Szatma'Z 4400 Hungary

Director Name	Mr Martijn Verburg
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2012(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 2019)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 39 Highbury Hill London N5 1SU

Contact

Website	www.jclarity.com/
Telephone	020 32872855
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £0.01	Charles Kirk Pepperdine 23.25% Ordinary
2.8k at £0.01	Martijn Verburg 21.70% Ordinary
2.7k at £0.01	Benjamin John Evans 20.82% Ordinary
356 at £0.01	Due Diligence Reports LTD 2.76% Ordinary
2.2k at £0.01	Aimar Capital Fund I Lp 16.77% Ordinary
1.6k at £0.01	Aimar Capital Services Llc 12.23% Ordinary
205 at £0.01	Simon Hogan 1.59% Ordinary
113 at £0.01	Aimar Capital Services Uk LTD 0.88% Ordinary

Financials

Year	2014
Net Worth	£84,073
Cash	£6,939
Current Liabilities	£19,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

29 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
17 March 2021	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 October 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
22 May 2020	Notification of Microsoft Corporation as a person with significant control on 19 August 2019 (2 pages)
22 May 2020	Withdrawal of a person with significant control statement on 22 May 2020 (2 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Ben John Evans as a director on 19 August 2019 (1 page)
22 August 2019	Registered office address changed from 32-38 Scrutton Street Shoreditch London EC2A 4RQ to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 August 2019 (1 page)
21 August 2019	Termination of appointment of Martijn Verburg as a director on 19 August 2019 (1 page)
21 August 2019	Appointment of Reed Smith Corporate Services Limited as a secretary on 19 August 2019 (2 pages)
21 August 2019	Termination of appointment of Thomas Mosimann as a director on 19 August 2019 (1 page)
21 August 2019	Appointment of Mr Keith Ranger Dolliver as a director on 19 August 2019 (2 pages)
21 August 2019	Termination of appointment of Charles Kirk Pepperdine as a director on 19 August 2019 (1 page)
21 August 2019	Appointment of Benjamin Owen Orndorff as a director on 19 August 2019 (2 pages)
16 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 133.69 (3 pages)
4 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2016	Registered office address changed from C/O Aimar Capital Office 10 121 Sloane Street London SW1X 9BW to 32-38 Scrutton Street Shoreditch London EC2A 4RQ on 17 October 2016 (2 pages)
17 October 2016	Register inspection address has been changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL (2 pages)
17 October 2016	Register inspection address has been changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL (2 pages)
17 October 2016	Registered office address changed from C/O Aimar Capital Office 10 121 Sloane Street London SW1X 9BW to 32-38 Scrutton Street Shoreditch London EC2A 4RQ on 17 October 2016 (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Register(s) moved to registered inspection location C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
26 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 129.03 (19 pages)
26 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 129.03 (19 pages)
26 November 2015	Register(s) moved to registered inspection location C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (2 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 121.47 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 121.47 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 121.47 (7 pages)
16 September 2014	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (1 page)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 121.47 (7 pages)
16 September 2014	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG (1 page)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 121.47 (8 pages)
20 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 121.47 (8 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 121.47 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 121.47 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 105.34 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 105.34 (4 pages)
14 May 2013	Sub-division of shares on 24 April 2013 (5 pages)
14 May 2013	Sub-division of shares on 24 April 2013 (5 pages)
24 April 2013	Register inspection address has been changed (1 page)
24 April 2013	Register inspection address has been changed (1 page)
24 April 2013	Register(s) moved to registered inspection location (1 page)
24 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom on 26 March 2013 (2 pages)
26 March 2013	Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom on 26 March 2013 (2 pages)
13 December 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 100 (6 pages)
13 December 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 100 (6 pages)
3 May 2012	Appointment of Benjamin John Evans as a director (3 pages)
3 May 2012	Appointment of Martin Verburg as a director (3 pages)
3 May 2012	Appointment of Martin Verburg as a director (3 pages)
3 May 2012	Appointment of Charles Kirk Pepperdine as a director (3 pages)
3 May 2012	Appointment of Benjamin John Evans as a director (3 pages)
3 May 2012	Appointment of Charles Kirk Pepperdine as a director (3 pages)
16 March 2012	Incorporation (21 pages)
16 March 2012	Incorporation (21 pages)

Jclarity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London