Company information:
Clarilis Limited (No: 07708894)
Status: Operating Company
Incorporated: 18-Jul-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: EMMA JANE FEAR ( DOB: Mar-1978 From: Oct-2022 )
Current Director: RICHARD HAYWOOD ( DOB: Nov-1955 From: Jan-2019 )
Current Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949 From: Jun-2018 )
Current Director: JOHN ALEXANDER LILLIE ( DOB: Apr-1968 From: May-2014 )
Current Director: KEVIN PATRICK JOHN QUINN ( DOB: Nov-1974 From: Jul-2011 )
Current Director: KEVIN PATRICK JOHN QUINN ( From: Jul-2011 )
Current Director: JAMES PATRICK QUINN ( DOB: Feb-1979 From: Jul-2011 )
Current Director: MARTIN GORDON ROBERTSON ( DOB: Aug-1966 From: Apr-2024 )
Current Director: MARTIN GORDON ROBERTSON ( DOB: Aug-1966 From: Apr-2024 )
Current Director: RICHARD DOUGLAS UNDERWOOD ( DOB: Jun-1970 From: Jul-2013 )
Current Director: VICTORIA JANE WIESENER ( DOB: Dec-1972 From: Apr-2024 )
Resigned Director: HENRY JOHN ALEXANDER ALTY ( DOB: Jul-1985 From: Jul-2020 To: Sep-2022 )
Resigned Director: HUGO LOUGH ( DOB: Apr-1991 From: Oct-2022 To: Mar-2024 )
Resigned Director: RUPESH PATEL ( DOB: Sep-1981 From: Oct-2022 To: Jan-2023 )
Resigned Director: ROBERT MARK REDWOOD ( DOB: Aug-1960 From: May-2021 To: Jan-2024 )
Resigned Director: JASON KENNETH WARREN ( DOB: Jan-1989 From: Oct-2020 To: Sep-2022 )
Persons of Significant Control:
Mr James Patrick Quinn, Avebury House 55 Newhall Street, Birmingham, West Midlands, B3 3RB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-25)
Mr Kevin Patrick John Quinn, Avebury House 55 Newhall Street, Birmingham, West Midlands, B3 3RB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-25)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,173 | 6,746 | 47,913 | 65,846 | 61,575 | 8173.0,6746.0,47913.0,65846.0,61575 |
| Current assets | 42,342 | 152,687 | 159,070 | 3,424,675 | 2,792,306 | 42342.0,152687.0,159070.0,3424675.0,2792306 |
| Current assets / Debtors | 19,801 | 98,379 | 136,879 | 1,093,245 | 1,354,416 | 19801.0,98379.0,136879.0,1093245.0,1354416 |
| Current assets / Cash at bank and on hand | 22,541 | 54,308 | 22,191 | 2,331,430 | 1,437,890 | 22541.0,54308.0,22191.0,2331430.0,1437890 |
| Net current assets (liabilities) | -10,801 | -98,808 | -436,081 | 1,655,258 | 829,726 | -10801.0,-98808.0,-436081.0,1655258.0,829726 |
| Total assets less current liabilities | -2,628 | -92,062 | -388,168 | 1,721,160 | 891,357 | -2628.0,-92062.0,-388168.0,1721160.0,891357 |
| Equity / share capital and reserves | -2,628 | -92,062 | -388,168 | 1,721,160 | 891,357 | -2628.0,-92062.0,-388168.0,1721160.0,891357 |