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Weareclariti Limited
Weareclariti Limited is an active company incorporated on 28 February 1992 with the registered office located in London, Greater London. Weareclariti Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02692105
Private limited company
Age
33 years
Incorporated
28 February 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Weareclariti Limited
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on
13 Sep 2022
(2 years 11 months ago)
Previous address was
25 West Tenter Street London E1 8DT
Companies in W1W 7RT
Telephone
01273770771
Email
Available in Endole App
Website
Networkresearch.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Peachey
Director • Coo • British • Lives in England • Born in Apr 1966
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Paul Gordon Bath
Director • Accountant • British • Lives in England • Born in Jul 1984
Mark John Sanford
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NRM New Co Limited
Jonathan Andrew Peachey, Paul Gordon Bath, and 2 more are mutual people.
Active
Savanta Group Limited
Paul Gordon Bath, Maneck Minoo Kalifa, and 2 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Archetype Agency Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.07M (-100%)
Turnover
£1.21M
Decreased by £2.47M (-67%)
Employees
41
Decreased by 66 (-62%)
Total Assets
£4.06M
Decreased by £1.05M (-21%)
Total Liabilities
£0
Decreased by £1.13M (-100%)
Net Assets
£4.06M
Increased by £74.26K (+2%)
Debt Ratio (%)
0%
Decreased by 22.09% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Paul Gordon Bath Appointed
3 Years Ago on 2 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Certificate of change of name
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
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Repayment History
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