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CLARETTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarette Limited. The company was founded 8 years ago and was given the registration number 09826999. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CLARETTE LIMITED
Company Number:09826999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director15 October 2015Active

People with Significant Control

Natsuko Perromat
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:French
Country of residence:France
Address:Villa Reve D'Or, 10 Avenue Du Soleil D'Or, Villefranche Sur Mer, France, 06250
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alexandra Petit
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:United Kingdom
Address:Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-07-12Change of name

Certificate change of name company.

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2017-04-04Accounts

Change account reference date company previous extended.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-10-28Address

Change registered office address company with date old address new address.

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2015-10-26Address

Change registered office address company with date old address new address.

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2015-10-15Incorporation

Incorporation company.

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