Claritas Group Limited was dissolved on 2019-09-03.
Claritas Group was a private limited company that was situated at 8Th Floor, 1 New York Street, Manchester, M1 4AD, Lancashire, ENGLAND. This company (formed on 2013-03-06) was run by 3 directors.
Director Mark H. who was appointed on 06 March 2013.
Director Daniel B. who was appointed on 06 March 2013.
Director Clare K. who was appointed on 06 March 2013.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
According to the Companies House records, there was a name change on 2018-02-06 and their previous name was Ubick. There is a second name change mentioned: previous name was Rcmd performed on 2014-02-10.
The latest confirmation statement was filed on 2018-03-06 and last time the annual accounts were filed was on 30 June 2017.
2016-03-06 was the date of the latest annual return.
| Office Address | 8th Floor |
| Office Address2 | 1 New York Street |
| Town | Manchester |
| Post code | M1 4AD |
| Country of origin | United Kingdom |
| Registration Number | 08432701 |
| Date of Incorporation | Wed, 6th Mar 2013 |
| Date of Dissolution | Tue, 3rd Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2019 |
| Account last made up date | Fri, 30th Jun 2017 |
| Next confirmation statement due date | Wed, 20th Mar 2019 |
| Last confirmation statement dated | Tue, 6th Mar 2018 |
Position: Director
Appointed: 06 March 2013
Position: Director
Appointed: 06 March 2013
Position: Director
Appointed: 06 March 2013
Mark H.
| Notified on | 7 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 7 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare K.
| Notified on | 7 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ubick | February 6, 2018 |
| Rcmd | February 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, September 2019 |
gazette | Free Download (1 page) |
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