Klira Ltd is a private limited company located at Labs Atrium The Stables Market, Chalk Farm Road, London NW1 8AH. Incorporated on 2021-02-08, this 3-year-old company is run by 4 directors and 1 secretary.
Director Eloise S., appointed on 18 January 2024. Director Bernard S., appointed on 17 August 2023. Director Sophie J., appointed on 17 June 2021.
Switching the focus to secretaries, we can name: Sophie J., appointed on 26 September 2023.
The company is classified as "specialists medical practice activities" (SIC: 86220).
The latest confirmation statement was filed on 2023-05-30 and the due date for the next filing is 2024-06-13. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Labs Atrium The Stables Market |
| Office Address2 | Chalk Farm Road |
| Town | London |
| Post code | NW1 8AH |
| Country of origin | United Kingdom |
| Registration Number | 13184286 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 18 January 2024
Position: Secretary
Appointed: 26 September 2023
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 08 February 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Emma C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephanie T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma C.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam K.
| Notified on | 8 February 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie T.
| Notified on | 8 February 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 74 928 | |
| Debtors | 20 200 | |
| Net Assets Liabilities | 150 835 | |
| Other | ||
| Creditors | -248 | 82 941 |
| Intangible Assets | 1 336 | 1 336 |
| Net Current Assets Liabilities | 149 499 | 12 187 |
| Number Shares Allotted | 1 038 200 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 150 835 | 13 523 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 21st, January 2024 |
resolution | Free Download (9 pages) |
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