CLARA-VERITAS PRODUCTION LTD.

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CLARA-VERITAS PRODUCTION LTD.

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Key Data

Status

Active

Company No.

09666310

Incorporation date

01/07/2015

Size

Micro Entity

Contacts

Registered address

Registered address

70 A Beverley Road, Hull HU3 1YDCopy
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Latest events (Record since 01/07/2015)
dot icon23/03/2026
Micro company accounts made up to 2025-07-31
dot icon02/07/2025
Termination of appointment of Andrzej Czernychowski as a director on 2025-07-02
dot icon25/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon25/04/2025
Micro company accounts made up to 2024-07-31
dot icon20/06/2024
Appointment of Mr Andrzej Czernychowski as a director on 2024-06-20
dot icon20/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon23/04/2024
Micro company accounts made up to 2023-07-31
dot icon16/08/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon28/06/2022
Confirmation statement made on 2022-06-17 with updates
dot icon28/06/2022
Cessation of Malgorzata Anna Wyspianska as a person with significant control on 2022-06-28
dot icon28/06/2022
Notification of Krystyna Wyspianska as a person with significant control on 2022-06-28
dot icon28/06/2022
Appointment of Mrs Krystyna Wyspianska as a director on 2022-06-28
dot icon28/06/2022
Termination of appointment of Malgorzata Anna Wyspianska as a director on 2022-06-28
dot icon06/05/2022
Micro company accounts made up to 2021-07-31
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon02/04/2021
Micro company accounts made up to 2020-07-31
dot icon06/10/2020
Micro company accounts made up to 2019-07-31
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon09/05/2020
Registered office address changed from 9 Wallace Road Bilston WV14 8BU England to 70 a Beverley Road Hull HU3 1YD on 2020-05-09
dot icon24/03/2020
Registered office address changed from The Legacy Business Centre, 2a Ruckholt Road Office 228 London E10 5NP England to 9 Wallace Road Bilston WV14 8BU on 2020-03-24
dot icon20/10/2019
Compulsory strike-off action has been discontinued
dot icon16/10/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon08/10/2019
First Gazette notice for compulsory strike-off
dot icon17/08/2019
Compulsory strike-off action has been discontinued
dot icon16/08/2019
Total exemption full accounts made up to 2018-07-31
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon12/06/2019
Registered office address changed from 1 Prescott Walk Cheltenham Gloucestershire GL52 5HF England to The Legacy Business Centre, 2a Ruckholt Road Office 228 London E10 5NP on 2019-06-12
dot icon13/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon21/04/2018
Micro company accounts made up to 2017-07-31
dot icon12/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon18/03/2017
Micro company accounts made up to 2016-07-31
dot icon04/12/2016
Registered office address changed from 87 Booth Road London NW9 5JU England to 1 Prescott Walk Cheltenham Gloucestershire GL52 5HF on 2016-12-04
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon13/07/2016
Termination of appointment of Krystyna Wyspianska as a director on 2016-07-13
dot icon13/07/2016
Appointment of Mrs Malgorzata Wyspianska as a director on 2016-07-13
dot icon13/07/2016
Registered office address changed from 38 Victoria Street Cheltenham Gloucestershire GL50 4HU United Kingdom to 87 Booth Road London NW9 5JU on 2016-07-13
dot icon16/01/2016
Termination of appointment of Patrycja Maslankiewicz as a director on 2015-12-31
dot icon30/10/2015
Appointment of Mrs Patrycja Maslankiewicz as a director on 2015-10-30
dot icon01/07/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
65.00
-
0.00
-
-
2022
0
33.00
-
0.00
-
-
2023
0
4.14K
-
903.00
-
-
2023
0
4.14K
-
903.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.14K £Ascended12.46K % *

Total Assets(GBP)

-

Turnover(GBP)

903.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Krystyna Wyspianska
Director
28/06/2022 - Present
-
Czernychowski, Andrzej
Director
20/06/2024 - 02/07/2025
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLARA-VERITAS PRODUCTION LTD.

CLARA-VERITAS PRODUCTION LTD. is an(a) Active company incorporated on 01/07/2015 with the registered office located at 70 A Beverley Road, Hull HU3 1YD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARA-VERITAS PRODUCTION LTD.?

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CLARA-VERITAS PRODUCTION LTD. is currently Active. It was registered on 01/07/2015 .

Where is CLARA-VERITAS PRODUCTION LTD. located?

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CLARA-VERITAS PRODUCTION LTD. is registered at 70 A Beverley Road, Hull HU3 1YD.

What does CLARA-VERITAS PRODUCTION LTD. do?

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CLARA-VERITAS PRODUCTION LTD. operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for CLARA-VERITAS PRODUCTION LTD.?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-07-31.