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Klarity House Limited

Klarity House Limited is a liquidation company incorporated on 26 February 2013 with the registered office located in London, Greater London. Klarity House Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08419047
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2023 (2 years 5 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 21 Apr 2024 (1 year 6 months ago)
Previous address was C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England
Telephone
01733891286
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Mr Jonathan James Cowell
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Towers (Desborough) Management Company Limited
Jonathan James Cowell is a mutual person.
Active
Lou Co Properties Ltd
Jonathan James Cowell is a mutual person.
Active
Ebikeuk Ltd
Jonathan James Cowell is a mutual person.
Active
A.R.Global Consultancy Limited
Jonathan James Cowell is a mutual person.
Active
The Constellation MNGT Group (UK) Limited
Jonathan James Cowell is a mutual person.
Active
CN Events (UK) Limited
Jonathan James Cowell is a mutual person.
Active
Berkeley Ai Limited
Jonathan James Cowell is a mutual person.
Active
The Constellation MNGT Group (Payroll) Limited
Jonathan James Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
437
Increased by 274 (+168%)
Total Assets
£3.18M
Increased by £1.46M (+85%)
Total Liabilities
-£2.96M
Increased by £1.22M (+71%)
Net Assets
£222.85K
Increased by £235.7K (-1834%)
Debt Ratio (%)
93%
Decreased by 7.76% (-8%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Jonathan James Cowell (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Geoffrey Paul Warren Resigned
1 Year 11 Months Ago on 6 Dec 2023
Jonathan James Cowell (PSC) Appointed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Warco Group Fzco (PSC) Resigned
2 Years 5 Months Ago on 6 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 23 May 2025
Registered office address changed from C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to 31st Floor 40 Bank Street London E14 5NR on 21 April 2024
Submitted on 21 Apr 2024
Statement of affairs
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Change of details for Mr Jonathan James Cowell as a person with significant control on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Geoffrey Paul Warren as a director on 6 December 2023
Submitted on 29 Jan 2024
Notification of Jonathan James Cowell as a person with significant control on 1 November 2023
Submitted on 29 Dec 2023
Certificate of change of name
Submitted on 27 Jul 2023
Registered office address changed from Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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