Claritas JV3 Limited

Active09759959 Private limited company
Incorporated
3 September 2015 (11 years)
Previously known as
R&F Capital Limited (until 25 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Mimi Lydiawaty Binti Tahir
Owned by
Mimi Lydiawaty Binti M Tahir
Accounts type
Total exemption full
Region
North West
Address
115 Anfield Road
Liverpool
L4 0TL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Binti Tahir, Mimi Lydiawaty
Director · Appointed 27 July 2023
Malaysian
Born December 1983 (42)
Officer history (3 former)
27 July 2023
Appointed Binti Tahir, Mimi Lydiawaty as Director
27 July 2023
Resigned Spolander, Mark Gerald as Director
15 March 2017
Resigned Bin Manap, Mohd Farizhizma as Director
17 February 2017
Resigned Bin Mohamed, Ahmad Razlan as Director
7 February 2017
Appointed Spolander, Mark Gerald as Director
3 September 2015
Appointed Bin Mohamed, Ahmad Razlan as Director
3 September 2015
Appointed Bin Manap, Mohd Farizhizma as Director

Ownership 1 active

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

Mimi Lydiawaty Binti M Tahir
Individual · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Malaysian
Born December 1983 (42)
Former controllers (3)
27 July 2023
Ceased Mark Gerald Spolander — Has significant influence or control
1 February 2017
Ceased Mohd Farizhizma Bin Manap — Owns 25–50% of shares
1 February 2017
Ceased Ahmad Razlan Bin Mohamed — Owns 25–50% of shares

Financials

Cash
£12,779
Current Ratio
0.7x

Trend

Cash
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,597 £33,144 £9,885 £2,772 £2,615 £12,779
Balance sheet detail
202420232022202120202019
Fixed Assets£1,199£0£160,000£370,000£271,385£433,440
Current Assets£49,779£39,615£43,675£12,437£38,270£6,302
Debtors£37,000£37,000£40,903£2,552£5,126£4,705
Cash£12,779£2,615£2,772£9,885£33,144£1,597
Creditors (< 1 year)£66,557£46,275£70,756£71,074
Creditors (> 1 year)£9,318£135,222£213,631£216,131£320,515
Net Current Assets(£16,778)(£6,660)(£27,081)(£58,637)(£51,638)(£99,741)
Net Assets(£15,978)(£2,303)£79,614£2,734(£1,699)
Shareholder Funds(£15,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates11 June 2026
31 December 2025Total exemption full accounts30 September 2024
29 September 2025Current accounting period shortened
8 August 2025Confirmation statement with updates11 June 2025
18 July 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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