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Clara-Pensions M1 Limited

Clara-Pensions M1 Limited is an active company incorporated on 16 July 2019 with the registered office located in London, City of London. Clara-Pensions M1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106237
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Oct 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Clara-Pensions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Group Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Holdings Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Intermediate Holdco Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M2 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M3 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M4 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions B3 Limited
Simon True and Richard Zugic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Dec31 Oct 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£403
Increased by £201 (+100%)
Total Liabilities
-£2.6K
Increased by £801 (+44%)
Net Assets
-£2.2K
Decreased by £600 (+38%)
Debt Ratio (%)
646%
Decreased by 245.93% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 18 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Mr Richard Zugic Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Clara-Pensions Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Richard Zugic Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 18 Apr 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Richard Zugic on 16 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Richard Zugic on 16 June 2023
Submitted on 24 Aug 2023
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Repayment History
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