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Clara-Pensions B1 Limited

Clara-Pensions B1 Limited is an active company incorporated on 11 August 2023 with the registered office located in London, City of London. Clara-Pensions B1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15065683
Private limited company
Age
2 years
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
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 Intermediate Holdco Limited
PSC
Clara-Pensions M1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions Group Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions Holdings Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions M1 Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions Intermediate Holdco Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions M2 Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions M3 Limited
Richard Zugic and Simon True are mutual people.
Active
Clara-Pensions M4 Limited
Richard Zugic and Simon True are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£73
Turnover
Unreported
Employees
2
Total Assets
£11.28K
Total Liabilities
-£11.3K
Net Assets
-£27
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Richard Zugic Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
2 Years Ago on 11 Aug 2023
Incorporated
2 Years Ago on 11 Aug 2023
Accounting Period Extended
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 20 Aug 2025
Director's details changed for Mr Richard Zugic on 16 November 2023
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 11 August 2023
Submitted on 27 Nov 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 11 Aug 2023
Incorporation
Submitted on 11 Aug 2023
Repayment History
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