Clarilis Limited
- Company number
- 07708894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2011
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Newco July 2011 Limited (until 29 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEAR, Emma Jane | Director | 19 Oct 2022 | |
| HAYWOOD, Richard | Director | 21 Jan 2019 | |
| LILLIE, John Alexander | Director | 20 May 2014 | |
| UNDERWOOD, Richard Douglas | Director | 19 Jul 2013 | |
| QUINN, Kevin Patrick John | Director | 19 Jul 2011 | |
| QUINN, James Patrick | Director | 18 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Patrick John Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Jun 2018 |
| Mr James Patrick Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,937,502 | 57 |
| 31 Dec 2023 | £1,437,890 | 57 |
| 31 Dec 2022 | £2,331,430 | 55 |
| 31 Dec 2021 | £3,552,575 | 41 |
| 31 Dec 2020 | £5,114,960 | 38 |
| 31 Dec 2019 | £843,559 | 30 |
| 31 Dec 2018 | £2,114,675 | 20 |
| 31 Dec 2017 | £22,191 | 14 |
| 31 Dec 2016 | £54,308 | 14 |
| 31 Dec 2015 | £22,541 | - |
| 31 Dec 2014 | £12,002 | - |
| 31 Dec 2013 | £26,205 | - |
| 31 Dec 2012 | £51,991 | - |
Connections
Directors’ other companies
- HAYWOOD, Richard - Director at Riva Associates Limited
- QUINN, James Patrick - Secretary at Kevin Quinn Consultants Limited
- QUINN, James Patrick - Director at LC Nominees Limited
- QUINN, Kevin Patrick John - Director at Kevin Quinn Consultants Limited
Companies at the same address
- LC Nominees Limited (10339664)
- Legal Clarity Limited (06452925)