CLEVER TOY LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9HW

Company number 08741799
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 4 COMERAGH MEWS, LONDON, W14 9HW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CLEVER TOY LTD are www.clevertoy.co.uk, and www.clever-toy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Clever Toy Ltd is a Private Limited Company. The company registration number is 08741799. Clever Toy Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Clever Toy Ltd is 4 Comeragh Mews London W14 9hw. . OSBORN, William Roger, Dr is a Director of the company. Director OSBORN, Roger Reginald has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
OSBORN, William Roger, Dr
Appointed Date: 16 May 2015
55 years old

Resigned Directors

Director
OSBORN, Roger Reginald
Resigned: 16 May 2015
Appointed Date: 21 October 2013
89 years old

Persons With Significant Control

Dr William Roger Osborn
Notified on: 21 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLEVER TOY LTD Events

22 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Feb 2016
Accounts for a dormant company made up to 31 May 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
19 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
16 May 2015
Termination of appointment of Roger Reginald Osborn as a director on 16 May 2015
16 May 2015
Appointment of Dr William Roger Osborn as a director on 16 May 2015
16 May 2015
Registered office address changed from 63 High Street Thurlby Bourne Lincolnshire PE10 0ED to 4 Comeragh Mews London W14 9HW on 16 May 2015
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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