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CLEVER GOBLIN LTD

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

This company is commonly known as Clever Goblin Ltd. The company was founded 6 years ago and was given the registration number 11163627. The firm's registered office is in YORK. You can find them at 41 Grosvenor Terrace, , York, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLEVER GOBLIN LTD
Company Number:11163627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Grosvenor Terrace, York, United Kingdom, YO30 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary22 January 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director06 April 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director22 January 2018Active

People with Significant Control

Mrs Lisa Jane Langston
Notified on:06 April 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Gareth Langston
Notified on:22 January 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:41, Grosvenor Terrace, York, United Kingdom, YO30 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person secretary company with change date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-11-12Accounts

Change account reference date company current shortened.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-02-13Miscellaneous

Legacy.

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2019-01-29Return

Legacy.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2018-09-22Officers

Appoint person director company with name date.

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2018-01-22Incorporation

Incorporation company.

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