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CLEVER BEANS LTD

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

This company is commonly known as Clever Beans Ltd. The company was founded 13 years ago and was given the registration number 07531851. The firm's registered office is in WILMSLOW. You can find them at Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CLEVER BEANS LTD
Company Number:07531851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY

Director11 April 2011Active
41, Henwood Road, Withington, Manchester, United Kingdom, M20 4XQ

Director16 February 2011Active

People with Significant Control

Mr Martin Paul Turton
Notified on:07 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Building 2, The Colony Wilmslow, Wilmslow, United Kingdom, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Iain Newton
Notified on:07 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Building 2, The Colony Wilmslow, Wilmslow, United Kingdom, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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