Introduction
Watch Company
C
CLARITY SOFTWARE GROUP HOLDINGS LIMITED
CLARITY SOFTWARE GROUP HOLDINGS LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CLARITY SOFTWARE GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 70100)
Status
active
Active since 5 years ago
Company No
13031003
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
7 The Pavilions Cranmore Drive Shirley Solihull, B90 4SB,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARMIJO, James
ActiveFloor 3, Salt Lake CityUT 84111
Born March 1986
Director
Appointed 30 Jun 2024
ARMIJO, James
Floor 3, Salt Lake CityUT 84111
Born March 1986
Director
30 Jun 2024
Active
GAMLIN, Richard Andrew
ResignedCranmore Drive, SolihullB90 4SB
Born July 1962
Director
Appointed 19 Nov 2020
Resigned 30 Jun 2024
GAMLIN, Richard Andrew
Cranmore Drive, SolihullB90 4SB
Born July 1962
Director
19 Nov 2020
Resigned 30 Jun 2024
Resigned
GAMLIN, Sally Anne
ResignedCranmore Drive, SolihullB90 4SB
Born September 1963
Director
Appointed 19 Nov 2020
Resigned 30 Jun 2024
GAMLIN, Sally Anne
Cranmore Drive, SolihullB90 4SB
Born September 1963
Director
19 Nov 2020
Resigned 30 Jun 2024
Resigned
ROBERTS, Mark Andrew
ResignedArden Road, SolihullB93 8LJ
Born June 1963
Director
Appointed 22 Sept 2021
Resigned 30 Jun 2024
ROBERTS, Mark Andrew
Arden Road, SolihullB93 8LJ
Born June 1963
Director
22 Sept 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Inktavo Purchase Co.
ActiveOrange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2024
Inktavo Purchase Co.
Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2024
Active
Mrs Sally Anne Gamlin
CeasedCranmore Drive, SolihullB90 4SB
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 30 Jun 2024
Mrs Sally Anne Gamlin
Cranmore Drive, SolihullB90 4SB
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 30 Jun 2024
Ceased
Mr Richard Andrew Gamlin
CeasedCranmore Drive, SolihullB90 4SB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 30 Jun 2024
Mr Richard Andrew Gamlin
Cranmore Drive, SolihullB90 4SB
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 30 Jun 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2021