CLARIFY B2B LIMITED - READING


Company Profile Company Filings

Overview

CLARIFY B2B LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CLARIFY B2B LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLARIFY B2B LIMITED - READING

This company is listed in the following categories:
70210 - Public relations and communications activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

TWO WATERSIDE DRIVE
READING
RG7 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLARIFY SOLUTION SELLING LIMITED (until 29/03/2021)

Confirmation Statements

Last Statement Next Statement Due
24/12/2022 07/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS JEREMY EDMUNDS Mar 1975 British Director 2012-05-18 CURRENT
DAVID JAMES MEYER Dec 1978 British Director 2005-01-04 CURRENT
MRS CLAIRE JOANNE EDMUNDS Jul 1974 British Director 2003-02-03 CURRENT
AMANDA LOUISE ABERNETHY Jan 1965 British Director 2021-08-03 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2003-02-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2003-02-03 RESIGNED
MR ANDREW LAMBERT Secretary 2010-01-28 UNTIL 2012-03-31 RESIGNED
DOUGLAS JEREMY EDMUNDS Mar 1975 British Secretary 2003-02-03 UNTIL 2004-05-06 RESIGNED
MRS CATRIN JANE BARNES Jun 1966 Secretary 2009-01-01 UNTIL 2011-01-12 RESIGNED
YVONNE CAROL STEVENS Dec 1947 Secretary 2004-05-06 UNTIL 2008-12-31 RESIGNED
MS JACQUELINE DE ROJAS Oct 1962 British Director 2008-11-03 UNTIL 2012-09-20 RESIGNED
MR MICHAEL STONE Apr 1952 British Director 2011-07-19 UNTIL 2012-10-24 RESIGNED
MR IAN MORRIN Jun 1978 British Director 2015-06-01 UNTIL 2020-03-06 RESIGNED
MR DAVID PHILIP HANCOCK Dec 1974 British Director 2021-01-26 UNTIL 2023-08-05 RESIGNED
MR LEE EDNEY Jun 1984 British Director 2015-06-01 UNTIL 2017-03-31 RESIGNED
DOUGLAS JEREMY EDMUNDS Mar 1975 British Director 2003-02-03 UNTIL 2007-03-31 RESIGNED
MR NICHOLAS DAVID BARLEY Aug 1957 British Director 2010-04-22 UNTIL 2011-06-07 RESIGNED
MR JAMES BISHOP Nov 1976 British Director 2006-09-01 UNTIL 2008-12-31 RESIGNED
MRS CATRIN JANE BARNES Jun 1966 British Director 2010-04-22 UNTIL 2011-01-12 RESIGNED
RICHARD PHILIP JAMES AVENELL May 1977 British Director 2005-01-04 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Joanne Edmunds 2016-04-06 7/1974 Andover   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-03-2023 3,269,461 Cash 1,596,158 equity
ACCOUNTS - Final Accounts preparation 2023-03-17 31-03-2022 1,355,173 Cash 539,642 equity
ACCOUNTS - Final Accounts preparation 2022-03-19 31-03-2021 528,986 Cash 31,670 equity
ACCOUNTS - Final Accounts preparation 2021-02-17 31-03-2020 461,687 Cash 82,171 equity
CLARIFY_SOLUTION_SELLING_ - Accounts 2019-11-28 31-03-2019 £1,961 Cash £119,639 equity
CLARIFY_SOLUTION_SELLING_ - Accounts 2018-12-13 31-03-2018 £2,024 Cash £98,784 equity
CLARIFY_SOLUTION_SELLING_ - Accounts 2017-09-30 31-03-2017 £43,441 Cash
CLARIFY_SOLUTION_SELLING_ - Accounts 2016-05-19 31-03-2016 £228,290 Cash £444,661 equity
CLARIFY_SOLUTION_SELLING_ - Accounts 2015-09-23 31-03-2015 £771,537 Cash £885,898 equity
CLARIFY_SOLUTION_SELLING_ - Accounts 2014-11-19 31-03-2014 £594,561 Cash £541,533 equity

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