V2G CLARITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as V2g Clarity Ltd. The company was founded 4 years ago and was given the registration number 12488891. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | V2G CLARITY LTD |
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| Company Number | : | 12488891 |
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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 | : | 28 February 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Treviot House, 186-192 High Road, Ilford, Essex, England, IG1 1LR |
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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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| 86-90 Paul St, Shoreditch, London, United Kingdom, EC2A 4NE | Director | 28 February 2020 | Active |
| Abb E-Mobility Holding Ag, Limmatstrasse 266, Zurich, Switzerland, 8005 | Director | 06 December 2023 | Active |
People with Significant Control
| Abb E-Mobility Ag |
| Notified on | : | 05 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 66, Bruggerstrasse, Baden, Switzerland, 5400 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr. Marc Mültin |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90 Paul St, Shoreditch, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (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 (0 months remaining)