CLARITUM LIMITED
37 GREAT PULTENEY STREET, BATH BA2 4DA- Active
- Private Limited Company
- Company No. 03878694
- Last Updated: 01 Mar 2024
Company Profile
CLARITUM LIMITED was incorporated on Wednesday, November 17, 1999 as a Private Limited Company with registered address in BATH. CLARITUM LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 24 years 11 months and 17 days.
| Name | CLARITUM LIMITED |
|---|---|
| Company number | 03878694 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 GREAT PULTENEY STREET BATH BA2 4DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Dominic Jameson Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Ian Alexander Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
voting rights 25 to 50 percent
|
| Mr Paul Daniel Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr James Samuels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Outsource Uk Ltd Fire Fly Avenue, SN2 2EY |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (25 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARITUM LIMITED | 17 Nov 1999 |