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CLARITAS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claritas (uk) Limited. The company was founded 39 years ago and was given the registration number 01933461. The firm's registered office is in LONDON. You can find them at 17 Hatfields, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARITAS (UK) LIMITED
Company Number:01933461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Hatfields, London, SE1 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary26 April 2019Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director22 January 2019Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director22 January 2019Active
58, Manor Road, Harrow, HA1 2PD

Secretary05 June 2007Active
24 Sollershott West, Letchworth, SG6 3PX

Secretary-Active
17, Hatfields, London, England, SE1 8DJ

Secretary01 April 2014Active
7 Wistram Court, Canning Road, Harrow, HA3 7SW

Secretary05 January 2004Active
Kenton Linkside West, Beacon Hill, Hindhead, GU26 6PA

Secretary13 January 1995Active
17, Hatfields, London, United Kingdom, SE1 8DJ

Secretary12 December 2007Active
15 Spenser Avenue, Weybridge, KT13 0ST

Secretary11 March 2005Active
11 New Street, London, EC2M 4TP

Corporate Secretary20 September 1994Active
14 Coach & Horses Yard, Savile Row, London, W1S 2EJ

Corporate Secretary08 May 1996Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary28 February 2006Active
13 Hamilton Road, London, W4 1AL

Director05 June 2007Active
9 Armitage Road, London, NW11 8QT

Director13 January 1995Active
9 Armitage Road, London, NW11 8QT

Director-Active
26 Thamespoint, Fairways, Teddington, TW11 9PP

Director08 May 1996Active
395 Dexter Street, Denver, Colorado 80220, Usa, FOREIGN

Director-Active
17, Hatfields, London, SE1 8DJ

Director30 January 2016Active
25 Mill Road, Stock, Ingatestone, CM4 9LJ

Director21 June 2004Active
58, Manor Road, Harrow, HA1 2PD

Director21 June 2004Active
77 Franklin Street, Boston, Massachusetts 02110, Usa, FOREIGN

Director-Active
The Grange Micheldever Road, Andover, SP11 6LB

Director31 March 1993Active
24 Sollershott West, Letchworth, SG6 3PX

Director-Active
2 Kensington Gate, London, W8 5NA

Director31 March 1992Active
19 Aldenham Avenue, Radlett, WD7 8HZ

Director05 January 2004Active
Apartment 311, 21-33 Worple Road, London, SW19 4BJ

Director01 February 1998Active
95 Inchmery Road, Catford, SE6 2NB

Director08 May 1996Active
18, Peel Avenue, Frimley, Surrey, GU16 8YT

Director30 January 2009Active
1 Kings Row, Saint Margarets Street, Rochester, ME1 1UJ

Director08 May 1996Active
133 Hamilton Terrace, London, NW8 9QR

Director-Active
17, Hatfields, London, SE1 8DJ

Director13 August 2014Active
12 Hamilton Terrace, London, NW8 9UG

Director-Active
355 Washway Road, Sale, Manchester, M33 4FH

Director05 June 2007Active
The Hermitage 22 Imber Park Road, Esher, KT10 8JB

Director08 May 1996Active

People with Significant Control

Acxiom European Holdings Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:17, Hatfields, London, England, SE1 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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