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CLEVER FINANCIAL SERVICES LTD

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

This company is commonly known as Clever Financial Services Ltd. The company was founded 9 years ago and was given the registration number 09313578. The firm's registered office is in HARROW. You can find them at No. 1, 87 Kenton Road, Harrow, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CLEVER FINANCIAL SERVICES LTD
Company Number:09313578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:No. 1, 87 Kenton Road, Harrow, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Queenscourt, Wembley, England, HA9 7QU

Director17 November 2014Active

People with Significant Control

Mr Bhavik Goradia
Notified on:17 November 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1st Floor, 208 Kenton Road, Harrow, England, HA3 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhavik Goradia
Notified on:17 November 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:No. 1, 87 Kenton Road, Harrow, England, HA3 0AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-08-12Accounts

Change account reference date company previous extended.

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2019-01-18Address

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

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2019-01-16Address

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

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2019-01-16Address

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

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2018-12-19Address

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

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

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

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-27Address

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

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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