Introduction
Watch Company
A
AD CLARITATEM LIMITED
AD CLARITATEM LIMITED is an active company incorporated on 19 March 2018 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AD CLARITATEM LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11262578
LTD Company
Age
8 Years
Incorporated 19 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Mynshull House 78 Churchgate Stockport, SK1 1YJ,
Previous Addresses
3 Fassett Road Kingston upon Thames KT1 2TD England
From: 26 March 2018To: 29 March 2018
Mynshull House Churchgate Stockport SK1 1YJ United Kingdom
From: 19 March 2018To: 26 March 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MASTERS, Lucilla Marie Madeleine
Active78 Churchgate, StockportSK1 1YJ
Born September 1967
Director
Appointed 19 Mar 2018
MASTERS, Lucilla Marie Madeleine
78 Churchgate, StockportSK1 1YJ
Born September 1967
Director
19 Mar 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Lucilla Marie Madeleine Masters
Active78 Churchgate, StockportSK1 1YJ
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Ms Lucilla Marie Madeleine Masters
78 Churchgate, StockportSK1 1YJ
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Active
Dominic Oliver Masters
Active78 Churchgate, StockportSK1 1YJ
Born February 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Dominic Oliver Masters
78 Churchgate, StockportSK1 1YJ
Born February 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Active
Charles Alexander Masters
Active78 Churchgate, StockportSK1 1YJ
Born August 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Charles Alexander Masters
78 Churchgate, StockportSK1 1YJ
Born August 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Active
Filing History
18
Description
Type
Date Filed
Document
29 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018