Clarasys Eot Limited LONDON


Clarasys Eot Limited is a private limited company located at 7 Bell Yard, London WC2A 2JR. Incorporated on 2018-08-06, this 5-year-old company is run by 4 directors.
Director William T., appointed on 01 October 2023. Director Sarah R., appointed on 01 January 2023. Director Peter D., appointed on 03 July 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-05 and the date for the following filing is 2024-08-19. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Clarasys Eot Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11501281
Date of Incorporation Mon, 6th Aug 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

William T.

Position: Director

Appointed: 01 October 2023

Sarah R.

Position: Director

Appointed: 01 January 2023

Peter D.

Position: Director

Appointed: 03 July 2019

Claudia M.

Position: Director

Appointed: 06 August 2018

Oliver R.

Position: Director

Appointed: 01 January 2020

Resigned: 22 December 2022

Jonathan B.

Position: Director

Appointed: 02 October 2018

Resigned: 01 January 2020

Rm2 Trustees Limited

Position: Corporate Director

Appointed: 02 October 2018

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Clarasys Eot Limited As Trustee Of The Clarasys Employee Ownership Trust from London, England. This PSC is classified as "a trust", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Clarasys Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Clarasys Eot Limited As Trustee Of The Clarasys Employee Ownership Trust

7 Bell Yard, London, WC2A 2JR, England

Legal authority England And Wales
Legal form Trust
Notified on 2 October 2018
Nature of control: significiant influence or control

Clarasys Limited

40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07311129
Notified on 6 August 2018
Ceased on 2 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  000
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 5th, December 2023
Free Download (2 pages)

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