| Company Name | Klarity Risk Ltd |
|---|---|
| Director | Efthimios Ioannou |
| Company Status | Active |
| Company Number | 08266649 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Previous Names | Light Artists UK Ltd and Artists Light UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Efthimios Ioannou |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 March 2013(5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Other Business Activities |
| Country of Residence | Greece |
| Correspondence Address | 5th Floor 22 Eastcheap London EC3M 1EU |
| Director Name | Mr Mohamed Abdel Monam Mahmoud Ghanem |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Other Business Activities |
| Country of Residence | Egypt |
| Correspondence Address | 55 Elhegaz St Elmohandesseen Giza N/A |
| Director Name | Mr Hussein Said Assaad Aly |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Other Business Activities |
| Country of Residence | Egypt |
| Correspondence Address | 4 Ahmed Yehia Street Wady Elnile Street Elmohandseen Elgiza N/A |
| Director Name | Miss Olga Charitou |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 March 2013(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 July 2016) |
| Role | Other Business Activities |
| Country of Residence | Greece |
| Correspondence Address | 40 Gracechurch Street Iplan London EC3V 0BT |
Contact
| Website | www.klarityrisk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5th Floor 22 Eastcheap London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £0.01 | Efthimios Ioannou 75.00% Ordinary |
|---|---|
| 25 at £0.01 | Omikron Consulting LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,934 |
| Cash | £8,505 |
| Current Liabilities | £134,520 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Appointment of Ms. Lydia Eleanna Ioannou as a director on 28 September 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 14 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 22 July 2019 | Registered office address changed from Premier, 40 Gracechurch Street London EC3V 0BT England to 5th Floor 22 Eastcheap London EC3M 1EU on 22 July 2019 (1 page) |
| 19 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier, 40 Gracechurch Street London EC3V 0BT on 31 December 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Amended micro company accounts made up to 31 October 2016 (2 pages) |
| 8 November 2017 | Amended micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 October 2016 | Amended total exemption full accounts made up to 31 October 2015 (11 pages) |
| 27 October 2016 | Amended total exemption full accounts made up to 31 October 2015 (11 pages) |
| 27 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Termination of appointment of Olga Charitou as a director on 27 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Olga Charitou as a director on 27 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 14 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 16 April 2014 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 16 April 2014 (1 page) |
| 5 June 2013 | Appointment of Miss Olga Charitou as a director (2 pages) |
| 5 June 2013 | Appointment of Miss Olga Charitou as a director (2 pages) |
| 5 June 2013 | Appointment of Mr Efthimios Ioannou as a director (2 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 5 June 2013 | Appointment of Mr Efthimios Ioannou as a director (2 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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| 25 March 2013 | Company name changed artists light uk LIMITED\certificate issued on 25/03/13
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| 25 March 2013 | Company name changed artists light uk LIMITED\certificate issued on 25/03/13
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| 22 March 2013 | Termination of appointment of Mohamed Monam Mahmoud Ghanem as a director (1 page) |
| 22 March 2013 | Termination of appointment of Hussein Said Assaad Aly as a director (1 page) |
| 22 March 2013 | Termination of appointment of Hussein Said Assaad Aly as a director (1 page) |
| 22 March 2013 | Termination of appointment of Mohamed Monam Mahmoud Ghanem as a director (1 page) |
| 25 October 2012 | Company name changed light artists uk LTD\certificate issued on 25/10/12
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| 25 October 2012 | Company name changed light artists uk LTD\certificate issued on 25/10/12
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| 24 October 2012 | Incorporation
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| 24 October 2012 | Incorporation
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