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Clara-Pensions B4 Limited

Clara-Pensions B4 Limited is an active company incorporated on 25 August 2022 with the registered office located in London, City of London. Clara-Pensions B4 Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14317965
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 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 3 months 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 • Canadian • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1968
Clara-Pensions Intermediate Holdco Limited
PSC
Clara-Pensions M4 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.1K
Increased by £3K (+2971%)
Total Liabilities
-£3K
Increased by £3K (+300000%)
Net Assets
£101
Increased by £1 (+1%)
Debt Ratio (%)
97%
Increased by 95.75% (+9671%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Mr Richard Zugic Details Changed
1 Year 12 Months Ago on 16 Nov 2023
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 20 Jan 2025
Registration of charge 143179650001, created on 9 January 2025
Submitted on 10 Jan 2025
Registration of charge 143179650002, created on 9 January 2025
Submitted on 10 Jan 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 no 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
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 20 Dec 2023
Repayment History
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