CLARITY LONDON LTD
ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR, 5-25 SCRUTTON STREET, LONDON EC2A 4HJ- Active
- Private Limited Company
- Company No. 05736429
- Last Updated: 01 Mar 2024
Company Profile
CLARITY LONDON LTD was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in LONDON. CLARITY LONDON LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 18 years 6 months and 12 days.
| Name | CLARITY LONDON LTD |
|---|---|
| Company number | 05736429 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clarity Midco U.K. Limited Second Floor, 5-25 Scrutton Street, EC2A 4HJ |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sami Mccabe Nationality: British |
Dates: Saturday, October 26, 2019 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sami Mccabe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLARITY LONDON LTD | 09 Mar 2006 |
| UBIQUITY COMMS LIMITED | 04 Apr 2014 |