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CLARITY DIGITAL LIMITED

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CLARITY DIGITAL LIMITED

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Key Data

Status

Active

Company No.

05761488

Incorporation date

29/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NACopy
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Latest events (Record since 29/03/2006)
dot icon30/03/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon11/11/2025
Director's details changed for Mr David Evans on 2025-11-11
View PDF (2 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon03/10/2023
Termination of appointment of Adrian Chadwick as a director on 2023-07-12
View PDF (1 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon03/10/2022
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2022-10-03
View PDF (1 pages)
dot icon21/04/2022
Amended total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/12/2021
Appointment of Mr Adrian Chadwick as a director on 2021-10-01
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-29 with updates
View PDF (4 pages)
dot icon07/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/05/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon05/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/12/2018
Termination of appointment of Jan Edward Ernest Bergman as a secretary on 2018-11-15
View PDF (1 pages)
dot icon04/12/2018
Appointment of Mr David Evans as a director on 2018-11-15
View PDF (2 pages)
dot icon28/08/2018
Director's details changed for Mr Nicholas Peter Tom Bergman on 2018-08-28
View PDF (2 pages)
dot icon28/08/2018
Change of details for Mr Nicholas Peter Tom Bergman as a person with significant control on 2018-08-28
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon18/12/2016
Amended total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2016
Statement of capital following an allotment of shares on 2015-03-30
View PDF (4 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon27/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2015-01-19
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-12-23
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-11-13
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon23/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Secretary's details changed for Jan Edward Ernest Bergman on 2013-09-05
View PDF (1 pages)
dot icon19/09/2013
Director's details changed for Nicholas Peter Tom Bergman on 2013-09-05
View PDF (2 pages)
dot icon19/09/2013
Current accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon19/09/2013
Registered office address changed from Monument House 215 Marsh Road Pinner Middx HA5 5NE England on 2013-09-19
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon29/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon03/09/2012
Previous accounting period shortened from 2012-03-31 to 2011-10-31
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Secretary's details changed for Jan Edward Ernest Bergman on 2012-03-23
View PDF (2 pages)
dot icon28/03/2012
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2012-03-28
View PDF (1 pages)
dot icon13/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Nicholas Peter Tom Bergman on 2010-03-29
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Registered office changed on 06/02/2009 from 42 lytton road barnet hertfordshire EN5 5BY
View PDF (1 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/05/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Registered office changed on 10/04/07 from: 1 oakwood parade london N14 4HY
View PDF (1 pages)
dot icon24/04/2006
New secretary appointed
View PDF (2 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Resolutions
View PDF (1 pages)
dot icon30/03/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
Secretary resigned
View PDF (1 pages)
dot icon29/03/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.30K
-
0.00
54.21K
-
2022
4
24.73K
-
0.00
79.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, David
Director
15/11/2018 - Present
48
Bergman, Nicholas Peter Tom
Director
29/03/2006 - Present
4
Chadwick, Adrian
Director
01/10/2021 - 12/07/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CLARITY DIGITAL LIMITED

CLARITY DIGITAL LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY DIGITAL LIMITED?

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CLARITY DIGITAL LIMITED is currently Active. It was registered on 29/03/2006 .

Where is CLARITY DIGITAL LIMITED located?

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CLARITY DIGITAL LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does CLARITY DIGITAL LIMITED do?

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CLARITY DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARITY DIGITAL LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-29 with no updates.