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Companies House/Hull/Company profile

CLARA-VERITAS PRODUCTION LTD.

Active
09666310·incorporated 2015-07-01

CLARA-VERITAS PRODUCTION LTD. is an active UK private limited company, incorporated on 1 July 2015 at Companies House (number 09666310; OpenRegistry canonical ID GB-09666310-clara-veritas-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-01
Registered Address
70 A BEVERLEY ROAD, HULL, HU3 1YD, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLARA-VERITAS PRODUCTION LTD.

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

CLARA-VERITAS PRODUCTION LTD. has 1 person with significant control on file:

  • Mrs Krystyna Wyspianska born 1968 resident in England, Polish national. Notified 2022-06-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Malgorzata Anna Wyspianska born 1992 resident in England, Polish national. Notified 2016-07-13. Ceased 2022-06-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09666310.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.