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Clarion UK Venture Ii Limited
Clarion UK Venture Ii Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Clarion UK Venture Ii Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13855870
Private limited company
Age
3 years
Incorporated
18 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Clarion UK Venture Ii Limited
Contact
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Same address since
incorporation
Companies in SW6 3JW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Russell Stephen Wilcox
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1971
Steven Underwood
Secretary
Christopher John Mills
Secretary
Clarion UK Venture I Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox is a mutual person.
Active
Clarion Events Limited
Russell Stephen Wilcox is a mutual person.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox is a mutual person.
Active
Energynet Limited
Russell Stephen Wilcox is a mutual person.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox is a mutual person.
Active
The Energy Exchange Limited
Russell Stephen Wilcox is a mutual person.
Active
Dsei Limited
Russell Stephen Wilcox is a mutual person.
Active
Phacilitate Limited
Russell Stephen Wilcox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470K
Increased by £318K (+209%)
Total Liabilities
-£2.04M
Increased by £1.25M (+156%)
Net Assets
-£1.57M
Decreased by £928K (+144%)
Debt Ratio (%)
435%
Decreased by 89.66% (-17%)
See 10 Year Full Financials
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Incorporated
3 Years Ago on 18 Jan 2022
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See All Credit Score & Limits
Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Incorporation
Submitted on 18 Jan 2022
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Repayment History
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