CLARA-VERITAS PRODUCTION LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clara-veritas Production Ltd.. The company was founded 9 years ago and was given the registration number 09666310. The firm's registered office is in HULL. You can find them at 70 A Beverley Road, , Hull, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | CLARA-VERITAS PRODUCTION LTD. |
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| Company Number | : | 09666310 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 70 A Beverley Road, Hull, England, HU3 1YD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Prescott Walk, Cheltenham, England, GL52 5HF | Director | 28 June 2022 | Active |
| 23, Somme Road, Cheltenham, England, GL52 5LJ | Director | 30 October 2015 | Active |
| 87, Booth Road, London, England, NW9 5JU | Director | 01 July 2015 | Active |
| 70 A, Beverley Road, Hull, England, HU3 1YD | Director | 13 July 2016 | Active |
People with Significant Control
| Mrs Krystyna Wyspianska |
| Notified on | : | 28 June 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 1, Prescott Walk, Cheltenham, England, GL52 5HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mrs Malgorzata Anna Wyspianska |
| Notified on | : | 13 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 70 A, Beverley Road, Hull, England, HU3 1YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)