Claritas Publishing Limited LONDON


Claritas Publishing Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ovuefe E., appointed on 10 April 2020. Director Anthony O., appointed on 03 April 2020.
As far as secretaries are concerned, we can mention: Anthony O., appointed on 30 April 2023.
The company is categorised as "book publishing" (Standard Industrial Classification: 58110).
The last confirmation statement was filed on 2023-04-02 and the due date for the subsequent filing is 2024-04-16. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Claritas Publishing Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12546056
Date of Incorporation Fri, 3rd Apr 2020
Industry Book publishing
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Anthony O.

Position: Secretary

Appointed: 30 April 2023

Ovuefe E.

Position: Director

Appointed: 10 April 2020

Anthony O.

Position: Director

Appointed: 03 April 2020

Amba Consult Limited

Position: Corporate Director

Appointed: 03 April 2020

Resigned: 01 October 2022

Amba Consult Limited

Position: Corporate Secretary

Appointed: 03 April 2020

Resigned: 30 April 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Anthony O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amba Consult Limited that put London, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Anthony O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Anthony O.

Notified on 1 October 2022
Nature of control: significiant influence or control

Amba Consult Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 11637080
Notified on 3 April 2020
Ceased on 1 October 2022
Nature of control: significiant influence or control

Anthony O.

Notified on 3 April 2020
Ceased on 15 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302023-04-30
Balance Sheet
Current Assets 970
Net Assets Liabilities1 1002 070
Cash Bank On Hand1 100 
Other
Fixed Assets 1 100
Net Current Assets Liabilities 970
Total Assets Less Current Liabilities 2 070
Number Shares Allotted1 100 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 1st, May 2023
Free Download (10 pages)

Company search