# Claritas Jv3 Limited

## Details

- **Company number:** [09759959](https://find-and-update.company-information.service.gov.uk/company/09759959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2015
- **Registered office:** 115 ANFIELD ROAD, LIVERPOOL, L4 0TL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- R&F Capital Limited (until 25 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIN MOHAMED, Ahmad Razlan | director | 3 Sep 2015 | 17 Feb 2017 |
| BIN MANAP, Mohd Farizhizma | director | 3 Sep 2015 | 15 Mar 2017 |
| SPOLANDER, Mark Gerald | director | 7 Feb 2017 | 27 Jul 2023 |
| BINTI TAHIR, Mimi Lydiawaty | director | 27 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Razlan Bin Mohamed | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2017 |
| Mr Mohd Farizhizma Bin Manap | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2017 |
| Mr Mark Gerald Spolander | significant-influence-or-control | 1 Feb 2017 | 27 Jul 2023 |
| Mrs Mimi Lydiawaty Binti M Tahir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £12,779 | 1 |
| 30 Sep 2023 | -£15,978 | £2,615 | - |
| 30 Sep 2022 | -£2,303 | £2,772 | - |
| 30 Sep 2021 | £79,614 | £9,885 | - |
| 30 Sep 2020 | £2,734 | £33,144 | - |
| 30 Sep 2019 | -£1,699 | £1,597 | - |
| 30 Sep 2018 | £37,538 | £1,324 | - |
| 30 Sep 2017 | £17,679 | £35,480 | - |
| 30 Sep 2016 | - | £4,866 | 2 |






## Companies at the same address

- [Anfield Property Holdings Limited](/company/11839745) (11839745)
- [The Anfield Hotel Limited](/company/14328071) (14328071)