Introduction
Watch Company
C
CLARITY UMBRELLA LTD
CLARITY UMBRELLA LTD is an active company incorporated on 17 September 2019 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLARITY UMBRELLA LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12210720
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
2 Appletree Barns Folly Lane Copdock Ipswich, IP8 3JQ,
Previous Addresses
10 Queen Street Ipswich Suffolk IP1 1SS England
From: 17 September 2019To: 12 September 2022
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMITH, Lucy Jane
ActiveFolly Lane, IpswichIP8 3JQ
Secretary
Appointed 17 Sept 2019
SMITH, Lucy Jane
Folly Lane, IpswichIP8 3JQ
Secretary
17 Sept 2019
Active
HOLDAWAY, Ashley Jason
ActiveBorough High Street, LondonSE1 1JA
Born October 1985
Director
Appointed 04 Apr 2025
HOLDAWAY, Ashley Jason
Borough High Street, LondonSE1 1JA
Born October 1985
Director
04 Apr 2025
Active
QADEER, Imran
ActiveBorough High Street, LondonSE1 1JA
Born November 1980
Director
Appointed 04 Apr 2025
QADEER, Imran
Borough High Street, LondonSE1 1JA
Born November 1980
Director
04 Apr 2025
Active
SMITH, Lucy Jane
ActiveFolly Lane, IpswichIP8 3JQ
Born April 1977
Director
Appointed 17 Sept 2019
SMITH, Lucy Jane
Folly Lane, IpswichIP8 3JQ
Born April 1977
Director
17 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Quitron Holding Ltd
ActiveManor Mill Lane, LeedsLS11 8LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2025
Quitron Holding Ltd
Manor Mill Lane, LeedsLS11 8LQ
Ownership of shares 75 to 100 percent
15 May 2025
Active
Ms Lucy Jane Smith
CeasedFolly Lane, IpswichIP8 3JQ
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2019
Ceased 15 May 2025
Ms Lucy Jane Smith
Folly Lane, IpswichIP8 3JQ
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2019
Ceased 15 May 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2024
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022