The Clayrooms Lb Limited is a private limited company situated at 19 Dig Street, Dig Street, Ashbourne DE6 1GF. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Sarah R., appointed on 17 January 2019. Director Helen C., appointed on 04 January 2018.
The company is categorised as "dormant company" (SIC: 99999). According to CH data there was a name change on 2023-09-01 and their previous name was The Clayrooms Ltd.
The latest confirmation statement was filed on 2023-01-03 and the due date for the following filing is 2024-01-17. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 19 Dig Street |
| Office Address2 | Dig Street |
| Town | Ashbourne |
| Post code | DE6 1GF |
| Country of origin | United Kingdom |
| Registration Number | 11132725 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 04 January 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is The Clayrooms Limited from Ashbourne, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen C., 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.
The Clayrooms Limited
19 Dig Street, Ashbourne, DE6 1GF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah R.
| Notified on | 4 January 2018 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen C.
| Notified on | 4 January 2018 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Clayrooms | September 1, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 13th October 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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