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WEARECLARITI LIMITED (02692105)

WEARECLARITI LIMITED (02692105) is an active UK company. incorporated on 28 February 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. WEARECLARITI LIMITED has been registered for 34 years.

Company Number
02692105
Status
active
Type
ltd
Incorporated
28 February 1992
Age
34 years
Address
60 Great Portland Street, London, W1W 7RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
SIC Codes
73200

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Introduction
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WEARECLARITI LIMITED

WEARECLARITI LIMITED is an active company incorporated on 28 February 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. WEARECLARITI LIMITED was registered 34 years ago.(SIC: 73200)

Status

active

Active since 34 years ago

Company No

02692105

LTD Company

Age

34 Years

Incorporated 28 February 1992

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

THIS IS MOTIF LIMITED
From: 1 April 2019To: 30 April 2025
NETWORK RESEARCH & MARKETING LIMITED
From: 28 July 1992To: 1 April 2019
SNOWLIGHT LIMITED
From: 28 February 1992To: 28 July 1992
Contact
Address

60 Great Portland Street London, W1W 7RT,

Previous Addresses

25 West Tenter Street London E1 8DT
From: 28 February 1992To: 13 September 2022
Timeline

17 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Feb 92
Director Left
Mar 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Funding Round
Apr 12
Loan Cleared
Jun 15
Owner Exit
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 25
Director Joined
Jun 25
Director Left
Oct 25
Director Joined
Jan 26
Director Left
Jan 26
1
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2025
AAAnnual Accounts
Legacy
2 September 2025
PARENT_ACCPARENT_ACC
Legacy
2 September 2025
GUARANTEE2GUARANTEE2
Legacy
2 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Certificate Change Of Name Company
30 April 2025
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 November 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2024
AAAnnual Accounts
Legacy
11 November 2024
GUARANTEE2GUARANTEE2
Legacy
11 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2023
AAAnnual Accounts
Legacy
10 November 2023
PARENT_ACCPARENT_ACC
Legacy
10 November 2023
AGREEMENT2AGREEMENT2
Legacy
10 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
15 September 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
15 September 2022
MAMA
Resolution
15 September 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 September 2022
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Statement Of Companys Objects
14 September 2022
CC04CC04
Change Registered Office Address Company With Date Old Address New Address
13 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 September 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
13 September 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
1 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Resolution
1 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
1 April 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Termination Secretary Company With Name
13 April 2012
TM02Termination of Secretary
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
13 April 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
4 April 2012
AP03Appointment of Secretary
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Secretary Company With Name
4 April 2012
TM02Termination of Secretary
Legacy
27 March 2012
MG01MG01
Termination Director Company With Name
12 March 2012
TM01Termination of Director
Legacy
16 February 2012
MG02MG02
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
19 May 2009
353353
Legacy
19 May 2009
190190
Legacy
19 May 2009
287Change of Registered Office
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
20 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
13 February 2008
169169
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
16 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2007
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
25 February 2005
169169
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
29 January 2004
AAMDAAMD
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
14 October 2003
287Change of Registered Office
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
28 December 2001
288bResignation of Director or Secretary
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
15 November 2001
88(2)R88(2)R
Resolution
9 November 2001
RESOLUTIONSResolutions
Legacy
9 November 2001
122122
Resolution
8 November 2001
RESOLUTIONSResolutions
Resolution
8 November 2001
RESOLUTIONSResolutions
Resolution
8 November 2001
RESOLUTIONSResolutions
Resolution
8 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Legacy
29 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1998
AAAnnual Accounts
Legacy
16 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1998
AAAnnual Accounts
Legacy
29 August 1997
288cChange of Particulars
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1997
AAAnnual Accounts
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
288288
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
287Change of Registered Office
Accounts With Accounts Type Full
12 January 1996
AAAnnual Accounts
Legacy
4 October 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
18 April 1994
88(2)R88(2)R
Legacy
6 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1994
AAAnnual Accounts
Legacy
23 July 1993
288288
Legacy
23 July 1993
363sAnnual Return (shuttle)
Legacy
30 November 1992
224224
Certificate Change Of Name Company
27 July 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 May 1992
287Change of Registered Office
Legacy
27 May 1992
287Change of Registered Office
Legacy
10 April 1992
288288
Incorporation Company
28 February 1992
NEWINCIncorporation