Founded in 2015, Claritas Jv3, classified under reg no. 09759959 is an active company. Currently registered at 1c Eagle Industrial Estate OX28 4YR, Witney the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 25, 2017 Claritas Jv3 Limited is no longer carrying the name R&F Capital.
The company has one director. Mimi B., appointed on 27 July 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Mark S., Mohd B. and others listed below. There were no ex secretaries.
| Office Address | 1c Eagle Industrial Estate |
| Office Address2 | Church Green |
| Town | Witney |
| Post code | OX28 4YR |
| Country of origin | United Kingdom |
| Registration Number | 09759959 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 27 July 2023
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Mimi B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,. Then there is Mohd B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mimi B.
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
| Notified on | 1 February 2017 |
| Ceased on | 27 July 2023 |
| Nature of control: |
significiant influence or control |
Mohd B.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmad B.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| R&F Capital | February 25, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 866 | 35 480 | 1 324 |
| Current Assets | 39 295 | 39 128 | 4 649 |
| Debtors | 34 429 | 3 648 | 3 325 |
| Net Assets Liabilities | -9 116 | 17 679 | 37 538 |
| Other Debtors | 34 429 | 3 648 | 3 325 |
| Property Plant Equipment | 2 400 | 5 495 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 4 485 | 8 970 | 22 424 |
| Accumulated Depreciation Impairment Property Plant Equipment | 800 | 2 725 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 118 638 | 94 098 | |
| Average Number Employees During Period | 2 | ||
| Bank Borrowings Overdrafts | 129 | ||
| Creditors | 184 988 | 122 400 | 122 400 |
| Fixed Assets | 136 577 | 275 854 | 275 495 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 485 | 4 485 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 800 | 1 925 | |
| Intangible Assets | 17 939 | 13 454 | |
| Intangible Assets Gross Cost | 22 424 | 22 424 | |
| Investment Property | 118 638 | 260 000 | 270 000 |
| Investment Property Fair Value Model | 118 638 | 260 000 | 270 000 |
| Net Current Assets Liabilities | -145 693 | -127 268 | -104 677 |
| Number Shares Issued Fully Paid | 100 | 426 | 426 |
| Other Creditors | 184 052 | 122 400 | 122 400 |
| Other Remaining Borrowings | 122 400 | 122 400 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 3 200 | 8 220 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 507 | 10 880 | |
| Total Additions Including From Business Combinations Intangible Assets | 22 424 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 200 | 5 020 | |
| Total Assets Less Current Liabilities | -9 116 | 148 586 | 170 818 |
| Trade Creditors Trade Payables | 936 | 262 | 1 762 |
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 22 424 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 115 Anfield Road Liverpool L4 0TL. Change occurred on November 28, 2023. Company's previous address: 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR. filed on: 28th, November 2023 |
address | Free Download (1 page) |
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