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The Clever Move Limited, WD25 7GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CLEVER MOVE LIMITED

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

This company is commonly known as The Clever Move Limited. The company was founded 19 years ago and was given the registration number 05439595. The firm's registered office is in WATFORD. You can find them at 4 Royce Grove, Leavesden, Watford, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:THE CLEVER MOVE LIMITED
Company Number:05439595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:4 Royce Grove, Leavesden, Watford, England, WD25 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Royce Grove, Leavesden, Watford, England, WD25 7GD

Director28 April 2005Active
62 Glebe Road, Finchley, London, N3 2AX

Secretary28 April 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 April 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 April 2005Active

People with Significant Control

Mrs Dipa Gohil
Notified on:23 February 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:4, Royce Grove, Watford, England, WD25 7GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samir Gohil
Notified on:23 February 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:4, Royce Grove, Watford, England, WD25 7GD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-12Persons with significant control

Change to a person with significant control.

Download
2024-01-12Persons with significant control

Change to a person with significant control.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-03Officers

Termination secretary company with name termination date.

Download
2020-09-03Address

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

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Capital

Second filing capital allotment shares.

Download
2017-02-07Capital

Capital allotment shares.

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