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Companies House/London/Company profile

CLAVIS AUREA TECH LIMITED

Active
13366750·incorporated 2021-04-29

CLAVIS AUREA TECH LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13366750; OpenRegistry canonical ID GB-13366750-clavis-aurea-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

CLAVIS AUREA TECH LIMITED has 1 person with significant control on file:

  • Ms Mingming Wang born 1985 resident in China, Chinese national. Notified 2025-09-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Yanhong Wu born 1977 resident in United Kingdom, Chinese national. Notified 2021-04-29. Ceased 2023-02-24.
    • Significant Influence Or Control As Firm
  • Beijing Meixiaoxi Science And Technology Culture Co., Ltd. Notified 2022-07-07. Ceased 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yi Qian born 1980 resident in England, Chinese national. Notified 2024-09-13. Ceased 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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