Menna Overview
Here’s a quick overview of CLARA-PENSIONS M1 LIMITED 👀 — a London based business that started in 2019.
CLARA-PENSIONS M1 LIMITED
- Company statusactive
- Company No12106237
- Age7 years Incorporated 16 July 2019
- Officers2
Address
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
CLARA-PENSIONS M1 LIMITED is an active company incorporated on 16 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 20 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Capital Allotment Shares
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUE, Simon | director | Sep 1968 | 18 Aug 2022 |
| ZUGIC, Richard | director | Jan 1972 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clara-Pensions Holdings Limited | 16 Jul 2019 |
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Here’s a quick overview of CLARA-PENSIONS M1 LIMITED 👀 — a London based business that started in 2019.