General information

Name:

Claritytv Ltd

Office Address:

Crown House 1 Crown Square GU21 6HR Woking

Number: 08283545

Incorporation date: 2012-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08283545 is the reg. no. for Claritytv Limited. This company was registered as a Private Limited Company on 2012-11-06. This company has existed on the market for 12 years. The enterprise may be gotten hold of in Crown House 1 Crown Square in Woking. The head office's zip code assigned to this place is GU21 6HR. This company has been on the market under three previous names. The company's first registered name, Tayvin 474, was changed on 2012-12-19 to Clarity Taylor Vinters. The current name is in use since 2013, is Claritytv Limited. This business's declared SIC number is 66190, that means Activities auxiliary to financial intermediation n.e.c.. The business most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-20.

At the moment, the directors officially appointed by this particular limited company are: Naomi K. appointed in 2023, James P. appointed in 2013 in June, Edmund T. appointed in 2013 and 2 other directors who might be found below. Additionally, the director's responsibilities are regularly assisted with by a secretary - Karen J., who joined the limited company in May 2013.

  • Previous company's names
  • Claritytv Limited 2013-03-20
  • Clarity Taylor Vinters Limited 2012-12-19
  • Tayvin 474 Limited 2012-11-06

Financial data based on annual reports

Company staff

Naomi K.

Role: Director

Appointed: 13 September 2023

Latest update: 16 February 2024

James P.

Role: Director

Appointed: 28 June 2013

Latest update: 16 February 2024

Edmund T.

Role: Director

Appointed: 28 June 2013

Latest update: 16 February 2024

Karen J.

Role: Secretary

Appointed: 24 May 2013

Latest update: 16 February 2024

Glyn B.

Role: Director

Appointed: 19 March 2013

Latest update: 16 February 2024

Angus J.

Role: Director

Appointed: 19 March 2013

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Clarity Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Woking at Crown Square, GU21 6HR and was registered as a PSC under the registration number 03466459.

Clarity Ltd
Address: 1 Crown Square Crown Square, Woking, GU21 6HR, England
Legal authority Uk Company Law - Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03466459
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Company name changed claritytv LIMITEDcertificate issued on 07/02/24 (CERTNM)
filed on: 7th, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
Company Age

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