ULTIMATE CLARITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Clarity Ltd. The company was founded 17 years ago and was given the registration number 06389743. The firm's registered office is in MACCLESFIELD. You can find them at 28 Bridge Green, Prestbury, Macclesfield, Cheshire. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | ULTIMATE CLARITY LTD |
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| Company Number | : | 06389743 |
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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 | : | 04 October 2007 |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 28 Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR |
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| Country Origin | : | |
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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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| 28, Bridge Green, Prestbury, Macclesfield, United Kingdom, SK10 4HR | Secretary | 02 April 2012 | Active |
| 28, Bridge Green, Prestbury, Macclesfield, United Kingdom, SK10 4HR | Director | 04 October 2007 | Active |
| 10 Pool End Close, Tytherington, SK10 2LD | Secretary | 04 October 2007 | Active |
| 8 Newcastle Road, Congleton, CW12 4HJ | Director | 04 October 2007 | Active |
People with Significant Control
| Mr Edward Beattie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Address | : | 28, Bridge Green, Macclesfield, SK10 4HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Annabel Beattie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Address | : | 28, Bridge Green, Macclesfield, SK10 4HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)