Ultimate Clarity Ltd. net worth, address, company information. Free

Company search

Ultimate Clarity Ltd (registration number 06389743) is a private limited company started on 2007-10-04. The company has its registered office at 28 Bridge Green, Prestbury, Macclesfield SK10 4HR. Having undergone a change in 2019-03-14, the previous name this company used was Through Marketing Ltd. Ultimate Clarity Ltd operates SIC code: 73110 which means "advertising agencies".

Company details

Name	Ultimate Clarity Ltd
Number	06389743
Date of Incorporation:	2007-10-04
End of financial year:	28 February
Address:	28 Bridge Green, Prestbury, Macclesfield, SK10 4HR
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the firm, we can name: Edward B. (in the company from 04 October 2007). 1 secretary is there in the company: Annabel B. (appointed on 02 April 2012). The official register reports 2 persons of significant control, namely: Edward B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Annabel B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Current Assets	52,837	11,607	11,062	38,482	36,278	26,573	34,774	26,395
Number Shares Allotted	2	2	2	2	-	-	-	-
Shareholder Funds	12,719	-46	-303	468	-	-	-	-
Tangible Fixed Assets	3,740	-	109	1,880	-	-	-	-
Total Assets Less Current Liabilities	-	-46	-303	468	484	110	16,888	17,710
Fixed Assets	3,740	-	-	-	-	-	-	-

People with significant control

Edward B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annabel B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to February 29, 2024 filed on: 25th, June 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to February 29, 2024 filed on: 25th, June 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 4, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 4, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 4, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 4, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 12th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 4, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 14, 2019 filed on: 14th, March 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 4, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 4, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF England to 28 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR on July 29, 2015 filed on: 29th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Cara House Crossall Street Macclesfield Cheshire SK11 6QF on February 2, 2015 filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 20, 2014 filed on: 20th, November 2014 \| resolution
(CERTNM) Company name changed through creative LIMITEDcertificate issued on 20/11/14 filed on: 20th, November 2014 \| change of name	Free Download (3 pages)
(CH03) On September 1, 2014 secretary's details were changed filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 20, 2014: 2.00 GBP capital
(CH01) On September 1, 2014 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from October 31, 2013 to February 28, 2014 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(CH03) On October 1, 2012 secretary's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(CH01) On October 1, 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 10, 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AP03) On May 10, 2012 - new secretary appointed filed on: 10th, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 10, 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on August 18, 2010. Old Address: Chester House, 68 Chestergate Macclesfield Cheshire SK11 6DY filed on: 18th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 15, 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Redesmere Limited [0.00 mile]
Plug Marketing Limited [0.00 mile]
Goyt Investments Limited [0.00 mile]
Aurorally Limited [0.00 mile]


M-cool Limited [0.00 mile]
Vw World Limited [0.00 mile]
Mitchel-hill Limited [0.00 mile]
Cultured Uk Limited [0.00 mile]