CLARITY ONE LTD

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CLARITY ONE LTD

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Key Data

Status

Active

Company No.

04676199

Incorporation date

24/02/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Agp Consulting Q West, Great West Road, Brentford TW8 0GPCopy
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Latest events (Record since 24/02/2003)
dot icon19/04/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon17/04/2026
Termination of appointment of Jane Carolyn Richards as a director on 2026-04-17
dot icon26/08/2025
Micro company accounts made up to 2025-02-28
dot icon19/11/2024
Micro company accounts made up to 2024-02-28
dot icon07/03/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon14/08/2023
Micro company accounts made up to 2023-02-28
dot icon28/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon25/08/2022
Micro company accounts made up to 2022-02-28
dot icon07/04/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon16/09/2021
Micro company accounts made up to 2021-02-28
dot icon18/05/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon26/11/2020
Micro company accounts made up to 2020-02-28
dot icon02/03/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-02-28
dot icon05/10/2019
Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 2019-10-05
dot icon03/10/2019
Termination of appointment of Daniel Barr-Richardson as a secretary on 2019-10-01
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon04/04/2018
Micro company accounts made up to 2018-02-28
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon06/04/2017
Micro company accounts made up to 2017-02-28
dot icon06/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2016-02-28
dot icon01/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon10/03/2015
Director's details changed for Mr Raymond Richards on 2015-03-10
dot icon10/03/2015
Director's details changed for Jane Carolyn Richards on 2015-03-10
dot icon15/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon27/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon27/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon27/02/2012
Director's details changed for Jane Carolyn Richards on 2012-02-27
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon20/06/2011
Appointment of Daniel Barr-Richardson as a secretary
dot icon20/06/2011
Termination of appointment of Jane Richards as a secretary
dot icon13/06/2011
Registered office address changed from 51 Lyndhurst Road Hove East Sussex BN3 6FD on 2011-06-13
dot icon03/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon16/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon29/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon26/03/2009
Return made up to 24/02/09; full list of members
dot icon26/03/2009
Return made up to 24/02/08; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon12/03/2007
Return made up to 24/02/07; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon03/08/2006
Return made up to 24/02/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon04/01/2005
Ad 01/04/03--------- £ si 99@1
dot icon04/01/2005
New director appointed
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon27/04/2004
Return made up to 24/02/04; full list of members
dot icon08/10/2003
New secretary appointed
dot icon08/10/2003
New director appointed
dot icon14/03/2003
Director resigned
dot icon14/03/2003
Secretary resigned
dot icon24/02/2003
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.52K
-
0.00
-
-
2023
0
-
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Ray
Director
25/03/2003 - Present
1
Richards, Jane Carolyn
Director
01/04/2003 - 17/04/2026
2

Persons with Significant Control

1
psc login icon

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 ONE LTD

CLARITY ONE LTD is an(a) Active company incorporated on 24/02/2003 with the registered office located at C/O Agp Consulting Q West, Great West Road, Brentford TW8 0GP. There is currently 1 active director 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 ONE LTD?

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CLARITY ONE LTD is currently Active. It was registered on 24/02/2003 .

Where is CLARITY ONE LTD located?

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CLARITY ONE LTD is registered at C/O Agp Consulting Q West, Great West Road, Brentford TW8 0GP.

What does CLARITY ONE LTD do?

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CLARITY ONE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLARITY ONE LTD?

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The latest filing was on 19/04/2026: Confirmation statement made on 2026-02-24 with no updates.