MYCLEVERBOOKING LIMITED
CARDIFF CLEVERBOOKING.COM LIMITED

Hellopages » Cardiff » Cardiff » CF5 2RU

Company number 08693029
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 97 BEALE CLOSE, DANESCOURT, CARDIFF, CF5 2RU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of MYCLEVERBOOKING LIMITED are www.mycleverbooking.co.uk, and www.mycleverbooking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mycleverbooking Limited is a Private Limited Company. The company registration number is 08693029. Mycleverbooking Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Mycleverbooking Limited is 97 Beale Close Danescourt Cardiff Cf5 2ru. . DAVIES, Gaynor, Company Secretary is a Secretary of the company. DAVIES, Melissa is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
DAVIES, Gaynor, Company Secretary
Appointed Date: 17 September 2015
Director
DAVIES, Melissa
Appointed Date: 17 September 2013
58 years old

Persons With Significant Control

Mrs Melissa Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MYCLEVERBOOKING LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
20 Oct 2015
Company name changed cleverbooking.com LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 2 more events
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
10 Oct 2014
Director's details changed for Mrs Melissa Davies on 10 October 2014
01 Apr 2014
Registered office address changed from 3 Station Terrace Caerphilly Mid Glamorgan CF83 1HD United Kingdom on 1 April 2014
17 Mar 2014
Director's details changed for Mrs Mellissa Davies on 17 March 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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