Company information:
Clarity Capital Partners Limited (No: 04897210)
Address: 10 SLINGSBY PLACE, ST MARTIN'S COURTYARD, THE YARDS, LONDON, WC2E 9AB, ENGLAND
Status: Active
Incorporated: 09-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MARCUS SAMUEL ANSELM ( DOB: Apr-1973 From: Sep-2009 )
Current Director: SAN DATTA ( DOB: Dec-1972 From: Mar-2019 )
Current Director: JONATHAN JAMIE DAVIS ( DOB: Aug-1977 From: Mar-2019 )
Current Director: JONATHAN JAMIE DAVIS ( DOB: Aug-1977 From: Mar-2019 )
Current Director: BENJAMIN DAVID TOLLEY ( DOB: Oct-1972 From: Jul-2006 )
Current Secretary: BENJAMIN DAVID TOLLEY ( DOB: Oct-1972 From: Jul-2006 )
Resigned Director: JOHN BOLITHO ( DOB: Oct-1963 From: Sep-2003 To: Jul-2006 )
Resigned Director: PAUL ANTHONY COOPER ( DOB: Oct-1972 From: Oct-2003 To: Nov-2018 )
Resigned Director: GRANT HATCH ( DOB: Jan-1966 From: Oct-2003 To: Jun-2004 )
Resigned Secretary: JOHN BOLITHO ( DOB: Oct-1963 From: Oct-2003 To: Jul-2006 )
Resigned Secretary: PAUL ANTHONY COOPER ( DOB: Oct-1972 From: Sep-2003 To: Oct-2003 )
Persons of Significant Control:
Clarity Capital Partners Trustees Limited, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Mr Paul Anthony Cooper, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-01)
Mr Marcus Samuel Anselm, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-01)
Mr Benjamin David Tolley, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-01)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 36,867 | 25,013 | 23,943 | 27,099 | 507,804 | 0.0,36867.0,0.0,25013.0,23943.0,27099.0,507804.0 | ||
| Fixed assets / Property, plant and equipment | 36,805 | 24,951 | 23,881 | 27,037 | 507,742 | 0.0,36805.0,0.0,24951.0,23881.0,27037.0,507742.0 | ||
| Fixed assets / Investments, fixed assets | 62 | 62 | 62 | 62 | 62 | 0.0,62.0,0.0,62.0,62.0,62.0,62.0 | ||
| Current assets | 3,969,530 | 5,121,117 | 7,528,352 | 7,602,530 | 3,590,815 | 0.0,3969530.0,0.0,5121117.0,7528352.0,7602530.0,3590815.0 | ||
| Current assets / Cash at bank and on hand | 2,995,156 | 3,336,279 | 6,773,868 | 7,017,525 | 3,142,613 | 0.0,2995156.0,0.0,3336279.0,6773868.0,7017525.0,3142613.0 | ||
| Net current assets (liabilities) | 2,669,518 | 3,888,890 | 3,414,688 | 4,620,117 | 2,511,792 | 0.0,2669518.0,0.0,3888890.0,3414688.0,4620117.0,2511792.0 | ||
| Total assets less current liabilities | 2,706,385 | 3,913,903 | 3,438,631 | 4,647,216 | 3,019,596 | 0.0,2706385.0,0.0,3913903.0,3438631.0,4647216.0,3019596.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,643 | 4,454 | 0.0,6643.0,0.0,4454.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,699,742 | 3,909,449 | 0.0,2699742.0,0.0,3909449.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,699,742 | 3,909,449 | 3,434,329 | 4,643,202 | 2,991,726 | 0.0,2699742.0,0.0,3909449.0,3434329.0,4643202.0,2991726.0 |