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 - WOKING

This company is listed in the following categories:
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)
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

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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

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