CLEVERKIT.COM LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 08485554
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 44 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 134,000 . The most likely internet sites of CLEVERKIT.COM LIMITED are www.cleverkitcom.co.uk, and www.cleverkit-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cleverkit Com Limited is a Private Limited Company. The company registration number is 08485554. Cleverkit Com Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Cleverkit Com Limited is 44 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . CAIN, Andrew John is a Director of the company. LIMPENNY, Gareth Victor is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CAIN, Andrew John
Appointed Date: 12 April 2013
57 years old
Director
LIMPENNY, Gareth Victor
Appointed Date: 23 December 2014
55 years old

Persons With Significant Control

Mr Gareth Limpenny
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Cain Fcca
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr John Willoughby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CLEVERKIT.COM LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 134,000
06 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
23 Dec 2014
Appointment of Mr Gareth Victor Limpenny as a director on 23 December 2014
03 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 134,000
02 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
23 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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