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CLEVERSTEAM LIMITED

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

This company is commonly known as Cleversteam Limited. The company was founded 14 years ago and was given the registration number 07362371. The firm's registered office is in LIVERPOOL. You can find them at Avenue Hq, 17 Mann Island, Liverpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEVERSTEAM LIMITED
Company Number:07362371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, England, L1 0AX

Director15 September 2014Active
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, England, L1 0AX

Director15 September 2014Active
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, England, L1 0AX

Director01 September 2010Active
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, England, L1 0AX

Director15 October 2011Active
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE

Director01 September 2010Active
Suite 4, Church House, 1 Hanover Street, Liverpool, England, L1 3DW

Director01 September 2010Active
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE

Director15 October 2011Active

People with Significant Control

Mr Michael David Hart
Notified on:01 July 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Studio E, C/O Cleversteam Limited, Liverpool, England, L1 0AX
Nature of control:
  • Right to appoint and remove directors
Mr Christopher John Arnold
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Thomas Nicolson
Notified on:01 July 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Studio E, C/O Cleversteam Limited, Liverpool, England, L1 0AX
Nature of control:
  • Right to appoint and remove directors
Mr Bastian Benedikt Weinberger
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Studio E, C/O Cleversteam Limited, Liverpool, England, L1 0AX
Nature of control:
  • Right to appoint and remove directors
Mr David Richard Robinson
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Studio E, C/O Cleversteam Limited, Liverpool, England, L1 0AX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Smaller Earth Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Suite 4, Church House, Liverpool, England, L1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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