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Clara-Pensions B3 Limited

Clara-Pensions B3 Limited is a dormant company incorporated on 25 August 2022 with the registered office located in London, City of London. Clara-Pensions B3 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14317922
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 25 Aug31 Oct 2023 (1 year 2 months)
Accounts type is Dormant
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 7 Aug 2023 (2 years 1 month ago)
Previous address was , Suite Lg03, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • Ceo Of Clara-Pensions Limited • British • Lives in UK • Born in Sep 1968
Clara-Pensions M3 Limited
PSC
Clara-Pensions Intermediate Holdco 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 M1 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£1
Net Assets
£100
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 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
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 25 August 2022
Submitted on 28 Nov 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 17 Apr 2024
Registration of charge 143179220001, created on 8 March 2024
Submitted on 13 Mar 2024
Registration of charge 143179220002, created on 8 March 2024
Submitted on 13 Mar 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
Repayment History
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