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Clarity Software Group Holdings Limited
Clarity Software Group Holdings Limited is an active company incorporated on 19 November 2020 with the registered office located in Solihull, West Midlands. Clarity Software Group Holdings Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13031003
Private limited company
Age
4 years
Incorporated
19 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Clarity Software Group Holdings Limited
Contact
Update Details
Address
7 The Pavilions Cranmore Drive
Shirley
Solihull
West Midlands
B90 4SB
United Kingdom
Same address since
incorporation
Companies in B90 4SB
Telephone
01793 677499
Email
Unreported
Website
Touchsystems.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Roberts
Director • British • Lives in UK • Born in Jun 1963
Sally Anne Gamlin
Director • Company Secretary • British • Lives in England • Born in Sep 1963
Richard Andrew Gamlin
Director • British • Lives in England • Born in Jul 1962
James Armijo
Director • Ceo • American • Lives in United States • Born in Mar 1986
Inktavo Purchase Co
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarity Software Group Limited
Richard Andrew Gamlin and are mutual people.
Active
Touch Systems Holdings Limited
Richard Andrew Gamlin and James Armijo are mutual people.
Active
Dynamic Rides Limited
Richard Andrew Gamlin is a mutual person.
Active
Care Cube Solutions Ltd
Richard Andrew Gamlin is a mutual person.
Active
Chalkstring Limited
Mark Andrew Roberts is a mutual person.
Active
Flags Software Limited
Richard Andrew Gamlin is a mutual person.
Active
Touch Systems Limited
Richard Andrew Gamlin and James Armijo are mutual people.
Dissolved
Alexandra House (Leeds) Limited
Mark Andrew Roberts is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.02M
Same as previous period
Total Liabilities
-£450K
Decreased by £225K (-33%)
Net Assets
£2.57M
Increased by £225K (+10%)
Debt Ratio (%)
15%
Decreased by 7.46% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jul 2024
Sally Anne Gamlin (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Inktavo Purchase Co. (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Richard Andrew Gamlin (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mark Andrew Roberts Resigned
1 Year 4 Months Ago on 30 Jun 2024
Sally Anne Gamlin Resigned
1 Year 4 Months Ago on 30 Jun 2024
Richard Andrew Gamlin Resigned
1 Year 4 Months Ago on 30 Jun 2024
James Armijo Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 8 Jul 2024
Cessation of Richard Andrew Gamlin as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Notification of Inktavo Purchase Co. as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Jul 2024
Appointment of James Armijo as a director on 30 June 2024
Submitted on 4 Jul 2024
Cessation of Sally Anne Gamlin as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024
Submitted on 4 Jul 2024
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Repayment History
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