CLARITAS BUSINESS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Claritas Business Solutions Ltd. The company was founded 8 years ago and was given the registration number 10297336. The firm's registered office is in BEDFORD. You can find them at Cranfield Innovation Centre University Way, Cranfield, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CLARITAS BUSINESS SOLUTIONS LTD |
|---|
| Company Number | : | 10297336 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 July 2016 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Cranfield Innovation Centre University Way, Cranfield, Bedford, United Kingdom, MK43 0BT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 15, Holme Grange Craft Village, Heathlands Road, Wokingham, England, RG40 3AW | Director | 09 November 2023 | Active |
| Unit 15, Holme Grange Craft Village, Heathlands Road, Wokingham, England, RG40 3AW | Director | 09 November 2023 | Active |
| Unit 15, Holme Grange Craft Village, Heathlands Road, Wokingham, England, RG40 3AW | Director | 26 July 2016 | Active |
People with Significant Control
| Ms Sheona Ranson |
| Notified on | : | 09 November 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 15, Holme Grange Craft Village, Wokingham, England, RG40 3AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nathan Douglas Thompson |
| Notified on | : | 09 November 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 15, Holme Grange Craft Village, Wokingham, England, RG40 3AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Emma Louise Bowman Smith |
| Notified on | : | 26 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 15, Holme Grange Craft Village, Wokingham, England, RG40 3AW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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)