Founded in 2016, Claritas Jv1, classified under reg no. 10431593 is an active company. Currently registered at Unit 1c OX28 4YR, Witney the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Mark S., appointed on 17 October 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Antony T., Jonathan G. and others listed below. There were no ex secretaries.
| Office Address | Unit 1c |
| Office Address2 | Eagle Industrial Estate, Church Green |
| Town | Witney |
| Post code | OX28 4YR |
| Country of origin | United Kingdom |
| Registration Number | 10431593 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 17 October 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Modus Developments Limited from Witney, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Modus Portfolio Limited that put Witney, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Modus Developments Limited
Unit 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% shares |
Modus Portfolio Limited
Unit 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
| Legal authority | Limited Company Act |
| Legal form | Limited |
| Notified on | 17 October 2016 |
| Ceased on | 8 June 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 376 | 6 398 | 9 489 |
| Current Assets | 3 079 | 13 532 | 14 202 |
| Debtors | 703 | 7 134 | 4 713 |
| Net Assets Liabilities | 3 072 | -6 858 | 2 096 |
| Other Debtors | 703 | 7 134 | 4 713 |
| Property Plant Equipment | 4 640 | 3 135 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 380 | 2 885 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 431 460 | ||
| Creditors | 261 818 | 342 563 | 342 563 |
| Fixed Assets | 450 000 | 454 640 | 463 135 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 380 | 1 505 | |
| Investment Property | 450 000 | 450 000 | 460 000 |
| Investment Property Fair Value Model | 450 000 | 450 000 | 460 000 |
| Net Current Assets Liabilities | -184 205 | -118 935 | -118 007 |
| Other Creditors | 261 818 | 342 563 | 342 563 |
| Property Plant Equipment Gross Cost | 6 020 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 905 | 469 | |
| Total Assets Less Current Liabilities | 265 795 | 335 705 | 345 128 |
| Trade Creditors Trade Payables | 30 | 1 461 | 77 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 020 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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