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CLEVERLEAF TECHNOLOGY LTD

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

This company is commonly known as Cleverleaf Technology Ltd. The company was founded 11 years ago and was given the registration number 08401308. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLEVERLEAF TECHNOLOGY LTD
Company Number:08401308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH

Director04 March 2022Active
4, Romanov Pereulok, Moscow, Russia, 125009

Director13 February 2013Active
Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH

Director23 February 2023Active
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director05 April 2018Active

People with Significant Control

Mr Konstantin Kruglov
Notified on:12 April 2022
Status:Active
Date of birth:December 1975
Nationality:Russian
Country of residence:United Kingdom
Address:Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Rafalovsky
Notified on:12 April 2022
Status:Active
Date of birth:June 1972
Nationality:Ukrainian,American
Country of residence:United Kingdom
Address:Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Alexandrovich Afanasyev
Notified on:09 April 2016
Status:Active
Date of birth:December 1980
Nationality:Russian
Country of residence:Russia
Address:4, Romanov Pereulok, Moscow, Russia, 125009
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-30Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-19Resolution

Resolution.

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2023-09-19Capital

Capital allotment shares.

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2023-07-31Resolution

Resolution.

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2023-07-31Capital

Capital allotment shares.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-12Change of name

Certificate change of name company.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Address

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

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2022-03-04Officers

Termination director company with name termination date.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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