About

Registered Number: 05870648
Date of Incorporation: 10/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 62-64 Baker Street, London, W1U 7DF,

 

Founded in 2006, First Clarity Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies director is listed as First Call Accounting Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIRST CALL ACCOUNTING LTD 22 November 2007 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CVA4 - N/A 25 March 2020
CVA3 - N/A 13 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 12 July 2019
PSC04 - N/A 12 July 2019
PSC04 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
AA - Annual Accounts 18 April 2019
CVA3 - N/A 12 March 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 03 May 2018
CVA3 - N/A 16 February 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 08 May 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 January 2017
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 04 March 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 January 2016
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 22 September 2015
AD01 - Change of registered office address 21 September 2015
MR01 - N/A 23 July 2015
AA - Annual Accounts 30 April 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 February 2015
AA01 - Change of accounting reference date 09 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 April 2014
AA01 - Change of accounting reference date 24 March 2014
CH01 - Change of particulars for director 10 March 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 February 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 24 April 2013
1.1 - Report of meeting approving voluntary arrangement 11 January 2013
TM02 - Termination of appointment of secretary 26 October 2012
AR01 - Annual Return 08 August 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 30 April 2011
AD01 - Change of registered office address 01 November 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 02 October 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
353 - Register of members 10 November 2008
395 - Particulars of a mortgage or charge 21 October 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
363a - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
287 - Change in situation or address of Registered Office 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2015 Outstanding

N/A

Rent deposit deed 29 December 2011 Outstanding

N/A

Debenture 14 October 2010 Outstanding

N/A

Rent deposit deed 17 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.