Founded in 2015, Clara-veritas Production, classified under reg no. 09666310 is an active company. Currently registered at 70 A Beverley Road HU3 1YD, Hull the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Krystyna W., appointed on 28 June 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Malgorzata W., Patrycja M. and others listed below. There were no ex secretaries.
| Office Address | 70 A Beverley Road |
| Town | Hull |
| Post code | HU3 1YD |
| Country of origin | United Kingdom |
| Registration Number | 09666310 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 28 June 2022
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Krystyna W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Malgorzata W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Krystyna W.
| Notified on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malgorzata W.
| Notified on | 13 July 2016 |
| Ceased on | 28 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 000 | -3 094 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | -414 | 653 | 37 | 65 | -33 | -4 144 | ||
| Cash Bank In Hand | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -3 094 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | -3 094 | ||||||
| Other | ||||||||
| Bank Overdrafts | 414 | |||||||
| Creditors | 414 | 653 | 963 | 935 | 1 033 | 5 144 | ||
| Net Current Assets Liabilities | 1 000 | 822 | -414 | 653 | 37 | 65 | 1 000 | 1 000 |
| Other Operating Expenses Format2 | 935 | 1 033 | 6 047 | |||||
| Profit Loss | -935 | -1 033 | -5 144 | |||||
| Total Assets Less Current Liabilities | 1 000 | 822 | 653 | 37 | 65 | 1 000 | 1 000 | |
| Turnover Revenue | 903 | |||||||
| Other Operating Charges Format2 | 800 | |||||||
| Profit Loss For Period | -3 916 | |||||||
| Creditors Due After One Year | 3 916 | |||||||
| Creditors Due Within One Year | 178 | |||||||
| Staff Costs | 8 116 | |||||||
| Turnover Gross Operating Revenue | 5 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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