CLEVERBITS.IO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cleverbits.io Limited. The company was founded 7 years ago and was given the registration number 11298664. The firm's registered office is in SLOUGH. You can find them at 4 Ditton Road, Datchet, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CLEVERBITS.IO LIMITED |
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| Company Number | : | 11298664 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 4 Ditton Road, Datchet, Slough, England, SL3 9LR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Tarlochan Singh Dhariwal |
| Notified on | : | 24 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Ditton Road, Slough, England, SL3 9LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Genius Holdings Limited |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Cleverbits Holdings Limited |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Ditton Road, Slough, England, SL3 9LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Tarlochan Singh Dhariwal |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Ditton Road, Slough, England, SL3 9LR |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Amardeep Singh Mann |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Tarlochan Singh Dhariwal |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 307, Wexham Road, Slough, United Kingdom, SL2 5QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Denise Dhariwal |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 307, Wexham Road, Slough, United Kingdom, SL2 5QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)