CLARE&D LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clare&d Limited. The company was founded 6 years ago and was given the registration number 11555890. The firm's registered office is in LONDON. You can find them at Flat 35 Warwick Drive, March Court, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CLARE&D LIMITED |
|---|
| Company Number | : | 11555890 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2018 |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
- 74100 - specialised design activities
- 81210 - General cleaning of buildings
- 87900 - Other residential care activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Flat 35 Warwick Drive, March Court, London, United Kingdom, SW15 6LE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 35, Warwick Drive, March Court, London, United Kingdom, SW15 6LE | Director | 06 September 2022 | Active |
| Flat 35, Warwick Drive, March Court, London, United Kingdom, SW15 6LE | Director | 06 September 2018 | Active |
People with Significant Control
| Miss Clara-Elena Lungu |
| Notified on | : | 06 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1999 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42, Kilmington Road, London, England, SW13 9BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Emilia Luminita Lungu |
| Notified on | : | 06 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1968 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 35, Warwick Drive, London, United Kingdom, SW15 6LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Dragos Florin Lungu |
| Notified on | : | 06 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1997 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 35, Warwick Drive, London, United Kingdom, SW15 6LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)