About

Registered Number: 04566778
Date of Incorporation: 18/10/2002 (19 years and 9 months ago)
Company Status: Active
Registered Address: 46 Colebrooke Row, London, N1 8AF,

 

Established in 2002, True Clarity Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 6 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACKWELL, Paul Robert 01 February 2004 09 February 2018 1
BROAD, William Mark 29 June 2018 31 May 2019 1
DAVIES, Andrew Wyn 01 March 2004 09 February 2018 1
DILLON, Andrew 09 February 2018 31 October 2019 1
HALL, Philip 09 February 2018 29 June 2018 1
Secretary Name Appointed Resigned Total Appointments
VALENINE SLACK, Laura Jane 18 October 2002 01 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 18 October 2019
AP01 - Appointment of director 02 October 2019
AD01 - Change of registered office address 25 September 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 20 June 2019
CS01 - N/A 02 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 28 September 2018
MA - Memorandum and Articles 15 February 2018
RESOLUTIONS - N/A 13 February 2018
RESOLUTIONS - N/A 09 February 2018
PSC02 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
RESOLUTIONS - N/A 23 January 2018
CS01 - N/A 20 October 2017
MR04 - N/A 29 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 10 March 2011
MG01 - Particulars of a mortgage or charge 09 November 2010
AR01 - Annual Return 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
RESOLUTIONS - N/A 24 September 2010
RESOLUTIONS - N/A 24 September 2010
RESOLUTIONS - N/A 24 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 September 2010
MEM/ARTS - N/A 24 September 2010
SA - Shares agreement 24 September 2010
SH03 - Return of purchase of own shares 24 September 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
363a - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
395 - Particulars of a mortgage or charge 19 January 2008
AA - Annual Accounts 11 January 2008
287 - Change in situation or address of Registered Office 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 23 November 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 31 October 2003
CERTNM - Change of name certificate 03 December 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
225 - Change of Accounting Reference Date 04 November 2002
287 - Change in situation or address of Registered Office 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 November 2010 Outstanding

N/A

Debenture 16 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.