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CLEVER BOOKS LONDON LIMITED

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

This company is commonly known as Clever Books London Limited. The company was founded 4 years ago and was given the registration number 12422646. The firm's registered office is in LONDON. You can find them at 20 The Circle, Queen Elizabeth Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CLEVER BOOKS LONDON LIMITED
Company Number:12422646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:20 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 October 2020Active
256, Hurst Road, Bexley, United Kingdom, DA5 3DY

Secretary24 January 2020Active
20 The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 September 2020Active
256, Hurst Road, Bexley, United Kingdom, DA5 3DY

Director24 January 2020Active
256, Hurst Road, Bexley, United Kingdom, DA5 3DY

Director24 January 2020Active

People with Significant Control

Mr Karol Wychowaniec
Notified on:01 October 2020
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:England
Address:20 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petro Leshchynskyy
Notified on:01 September 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:20 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karol Wychowaniec
Notified on:24 January 2020
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:United Kingdom
Address:256, Hurst Road, Bexley, United Kingdom, DA5 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ewa Aleksandra Wychowaniec
Notified on:24 January 2020
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:United Kingdom
Address:256, Hurst Road, Bexley, United Kingdom, DA5 3DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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