CLARA-PENSIONS M1 LIMITED

Key Data

Status

Active

Company No.

12106237

Incorporation date

16/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2019)

20/01/2026

Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

01/12/2025

Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Myo St Paul's One New Change London EC4M 9AF on 2025-12-01

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

18/05/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

18/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (5 pages)

20/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Richard Zugic on 2023-11-16

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/08/2023

Director's details changed for Mr Richard Zugic on 2023-06-16

View PDF (2 pages)

09/08/2023

Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-09

View PDF (1 pages)

07/08/2023

Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Richard Zugic as a director on 2023-06-16

View PDF (2 pages)

03/07/2023

Termination of appointment of Kim Toker as a director on 2023-06-16

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

22/08/2022

Appointment of Mr Simon True as a director on 2022-08-18

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

13/05/2022

Termination of appointment of Adam Benjamin Saron as a director on 2022-04-29

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

17/07/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

16/07/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.20K
-
0.00
-
-

2022
2
1.80K
-
0.00
-
-

2022
2
1.80K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.80K £50.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toker, Kim	Director	16/07/2019 - 16/06/2023	14
Zugic, Richard	Director	16/06/2023 - Present	18
True, Simon	Director	18/08/2022 - Present	22
Saron, Adam Benjamin	Director	16/07/2019 - 29/04/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARA-PENSIONS M1 LIMITED

CLARA-PENSIONS M1 LIMITED is an(a) Active company incorporated on 16/07/2019 with the registered office located at Myo St Paul's, One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARA-PENSIONS M1 LIMITED?

CLARA-PENSIONS M1 LIMITED is currently Active. It was registered on 16/07/2019 .

Where is CLARA-PENSIONS M1 LIMITED located?

CLARA-PENSIONS M1 LIMITED is registered at Myo St Paul's, One New Change, London EC4M 9AF.

What does CLARA-PENSIONS M1 LIMITED do?

CLARA-PENSIONS M1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLARA-PENSIONS M1 LIMITED have?

CLARA-PENSIONS M1 LIMITED had 2 employees in 2022.

What is the latest filing for CLARA-PENSIONS M1 LIMITED?

The latest filing was on 20/01/2026: Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2026-01-20.