Clara-pensions M1 Limited is a private limited company located at Suite 2.06, Bridge House, 181 Queen Victoria Street, London EC4V 4EG. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors.
Director Richard Z., appointed on 16 June 2023. Director Simon T., appointed on 18 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-15 and the date for the following filing is 2024-07-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 2.06, Bridge House |
| Office Address2 | 181 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4EG |
| Country of origin | United Kingdom |
| Registration Number | 12106237 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 18 August 2022
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Clara-Pensions Holdings Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clara-Pensions Holdings Limited
Suite 2.06, Bridge House 181 Queen Victoria Street, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11715997 |
| Notified on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 601 | 1 201 | 1 801 |
| Investments Fixed Assets | 201 | 201 | 201 |
| Investments In Group Undertakings | 201 | 201 | 201 |
| Net Current Assets Liabilities | -600 | -1 200 | -1 800 |
| Other Creditors | 600 | 1 200 | 1 800 |
| Total Assets Less Current Liabilities | -399 | -999 | -1 599 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Tuesday 31st October 2023 filed on: 18th, April 2024 |
accounts | Free Download (5 pages) |
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