Clarity Digital Limited

Active05761488 Private limited company
Incorporated
29 March 2006 (20 years)
Previously known as
Clarity Digitial Limited (until 29 January 2015)
Hanna Cassy Limited (until 27 January 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Evans
Owned by
Nicholas Peter Tom Bergman
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, David
Director · Appointed 15 November 2018
British
Born October 1976 (50)
Director · Appointed 29 March 2006
British
Born March 1957 (69)
Officer history (4 former)
12 July 2023
Resigned Chadwick, Adrian as Director
1 October 2021
Appointed Chadwick, Adrian as Director
15 November 2018
Appointed Evans, David as Director
15 November 2018
Resigned Bergman, Jan Edward Ernest as Secretary
29 March 2006
Appointed Bergman, Nicholas Peter Tom as Director
29 March 2006
Appointed At Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Resigned At Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Appointed At Directors Limited as Corporate Nominee Director
29 March 2006
Resigned At Directors Limited as Corporate Nominee Director
29 March 2006
Appointed Bergman, Jan Edward Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£217,504
Cash
£255,147
Employees
4
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £24,727 £132,616 £109,708 £217,504
Balance sheet detail
20252024202320222020
Fixed Assets£2,127£2,438£2,677£1,746£6,449
Current Assets£325,798£180,818£266,145£162,117£167,821
Debtors£38,082
Cash£255,147£104,338£176,035£79,714£129,739
Creditors (< 1 year)£110,421£73,548£136,206£139,136£174,165
Net Current Assets£215,377£107,270£129,939£22,981(£6,344)
Net Assets£217,504£109,708£132,616£24,727
Shareholder Funds£217,504£109,708£132,616£24,727£105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Purchase of own shares—
10 November 2026Cancellation of shares
30 March 2026Confirmation statement with no updates29 March 2026
18 December 2025Total exemption full accounts31 March 2025
11 November 2025Director's details changed
Show all recent filings

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