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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 6 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
Company Number:11298664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Ditton Road, Datchet, Slough, England, SL3 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ditton Road, Datchet, Slough, England, SL3 9LR

Director03 November 2018Active
4, Ditton Road, Datchet, Slough, England, SL3 9LR

Director03 November 2018Active
307, Wexham Road, Slough, United Kingdom, SL2 5QY

Director09 April 2018Active

People with Significant Control

Mr Tarlochan Singh Dhariwal
Notified on:24 March 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:4, Ditton Road, Slough, England, SL3 9LR
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
Genius Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
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
Cleverbits Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:4, Ditton Road, Slough, England, SL3 9LR
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
Mr Tarlochan Singh Dhariwal
Notified on:01 November 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:4, Ditton Road, Slough, England, SL3 9LR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Amardeep Singh Mann
Notified on:01 November 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Tarlochan Singh Dhariwal
Notified on:09 April 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:307, Wexham Road, Slough, United Kingdom, SL2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Denise Dhariwal
Notified on:09 April 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:307, Wexham Road, Slough, United Kingdom, SL2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-22Address

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

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-24Persons with significant control

Notification of a person with significant control.

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2019-03-24Persons with significant control

Cessation of a person with significant control.

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2019-03-24Officers

Termination director company with name termination date.

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2019-03-24Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Appoint person director company with name date.

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