CLARITYTV LIMITED - WOKING
Company Profile | Company Filings |
Overview
CLARITYTV LIMITED is a Private Limited Company from WOKING and has the status: Active.
CLARITYTV LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283545. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLARITYTV LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283545. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLARITYTV LIMITED - WOKING
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE
WOKING
SURREY
GU21 6HR
This Company Originates in : United Kingdom
Previous trading names include:
CLARITY TAYLOR VINTERS LIMITED (until 20/03/2013)
CLARITY TAYLOR VINTERS LIMITED (until 20/03/2013)
TAYVIN 474 LIMITED (until 19/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES VERNON PACKER | Oct 1964 | British | Director | 2013-06-28 | CURRENT |
ANGUS GAVIN GILES JONES | Jan 1965 | British | Director | 2013-03-19 | CURRENT |
EDMUND DAVID TURNER | Jul 1970 | British | Director | 2013-06-28 | CURRENT |
KAREN JEAN JONES | Secretary | 2013-05-24 | CURRENT | ||
MS NAOMI JUDITH KEWELL | Jul 1986 | British | Director | 2023-09-13 | CURRENT |
MR GLYN JONATHAN BOLTON | Jul 1965 | British | Director | 2013-03-19 | CURRENT |
MR DANIEL ADAM SMITH | Aug 1978 | British | Director | 2016-12-05 UNTIL 2023-09-13 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2012-11-06 UNTIL 2013-03-19 | RESIGNED |
RICHARD THOMAS HILL | Sep 1966 | British | Director | 2013-03-19 UNTIL 2016-07-27 | RESIGNED |
MR ADAM BRADLEY | Mar 1973 | Director | 2012-11-06 UNTIL 2013-03-19 | RESIGNED | |
TAYLOR VINTERS DIRECTORS LIMITED | Corporate Director | 2012-11-06 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity Ltd | 2016-04-06 | Woking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ClarityTV Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £557,213 Cash £553,375 equity |
ClarityTV Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £516,556 Cash £547,734 equity |
ClarityTV Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-12-2020 | £423,167 Cash £494,864 equity |
ClarityTV Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-07 | 31-12-2019 | £412,984 Cash £511,692 equity |