Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Clara-Veritas Production Ltd.
- Incorporated
- 1 July 2015 (11 years)
- Industry
- specialised design activities (74100)
- Directors
- Krystyna Wyspianska
- Owned by
- Krystyna Wyspianska
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 70 A Beverley RoadHullHU3 1YD
Officers 1 active
Officer details are public data from the Companies House register.
Wyspianska, Krystyna
Director · Appointed 28 June 2022
Polish
Born October 1968 (58)
Officer history (4 former)
2 July 2025
Resigned Czernychowski, Andrzej as Director
20 June 2024
Appointed Czernychowski, Andrzej as Director
28 June 2022
Appointed Wyspianska, Krystyna as Director
28 June 2022
Resigned Wyspianska, Malgorzata Anna as Director
13 July 2016
Appointed Wyspianska, Malgorzata Anna as Director
13 July 2016
Resigned Wyspianska, Krystyna as Director
31 December 2015
Resigned Maslankiewicz, Patrycja as Director
30 October 2015
Appointed Maslankiewicz, Patrycja as Director
1 July 2015
Appointed Wyspianska, Krystyna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Krystyna Wyspianska
Individual · Notified 28 June 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Polish
Born October 1968 (58)
Former controllers (1)
28 June 2022
Ceased Malgorzata Anna Wyspianska — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£464)
- Turnover
- £0
- Profit
- (£1,464)
- Debt Ratio
- 146%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £935 | £963 | £653 |
| Creditors (> 1 year) | £1,464 | £1,411 | £5,144 | £1,033 | £0 | £0 | £0 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £65 | £37 | (£653) |
| Net Assets | (£464) | (£411) | (£4,144) | (£33) | £65 | £37 | (£653) |
| Shareholder Funds | (£464) | (£411) | (£4,144) | (£33) | £65 | £37 | (£653) |
| Turnover | £0 | £0 | £903 | £0 | |||
| Staff Costs | £0 | £0 | £0 | £0 | |||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | (£1,464) | (£1,411) | (£5,144) | (£1,033) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 23 March 2026 | Micro company accounts | 31 July 2025 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 25 April 2025 | Micro company accounts | 31 July 2024 |
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