Introduction
Watch Company
C
CLARENCE ADVISORY LTD
CLARENCE ADVISORY LTD is an active company incorporated on 27 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CLARENCE ADVISORY LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13233087
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
CLARENCE VENTURES LIMITED
From: 27 February 2021To: 4 January 2022
Address
C/O Schoolgate Accounting Services 4 Queens Road Old Town Hall, Wimbledon London, SW19 8YB,
Previous Addresses
4 Queens Road Old Town Hall Wimbledon London SW19 8YB United Kingdom
From: 27 February 2021To: 9 October 2025
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RUDIMOVA, Lyudmila, Mrs.
Active4 Queens Road, LondonSW19 8YB
Born February 1977
Director
Appointed 27 Feb 2021
RUDIMOVA, Lyudmila, Mrs.
4 Queens Road, LondonSW19 8YB
Born February 1977
Director
27 Feb 2021
Active
ZAPOL, Dmitry
Active33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
Appointed 08 Nov 2022
ZAPOL, Dmitry
33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
08 Nov 2022
Active
POLYAKOVA, Maria
ResignedQueens Road, WimbledonSW19 8YB
Born February 1984
Director
Appointed 13 Jan 2022
Resigned 13 Jun 2022
POLYAKOVA, Maria
Queens Road, WimbledonSW19 8YB
Born February 1984
Director
13 Jan 2022
Resigned 13 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmitry Zapol
Active33 Cavendish Square, LondonW1G 0PW
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Mr Dmitry Zapol
33 Cavendish Square, LondonW1G 0PW
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2022
Active
Ms Maria Polyakova
CeasedQueens Road, WimbledonSW19 8YB
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Ceased 13 Jun 2022
Ms Maria Polyakova
Queens Road, WimbledonSW19 8YB
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2022
Ceased 13 Jun 2022
Ceased
Mrs Lyudmila Rudimova
Active4 Queens Road, LondonSW19 8YB
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mrs Lyudmila Rudimova
4 Queens Road, LondonSW19 8YB
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
4 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2022