CLEVER LITTLE DESIGN LIMITED
MAIDENHEAD REACTIVE GRAPHICS UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2LB

Company number 05989072
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 16 LYNDEN CLOSE, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLEVER LITTLE DESIGN LIMITED are www.cleverlittledesign.co.uk, and www.clever-little-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Clever Little Design Limited is a Private Limited Company. The company registration number is 05989072. Clever Little Design Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Clever Little Design Limited is 16 Lynden Close Holyport Maidenhead Berkshire Sl6 2lb. The company`s financial liabilities are £222.19k. It is £12.05k against last year. The cash in hand is £255.8k. It is £120.58k against last year. And the total assets are £424.91k, which is £138.7k against last year. BOYCE, Janine is a Secretary of the company. BOYCE, Janine is a Director of the company. BOYCE, Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


clever little design Key Finiance

LIABILITIES £222.19k
+5%
CASH £255.8k
+89%
TOTAL ASSETS £424.91k
+48%
All Financial Figures

Current Directors

Secretary
BOYCE, Janine
Appointed Date: 08 November 2006
Director
BOYCE, Janine
Appointed Date: 01 March 2012
47 years old
Director
BOYCE, Steven
Appointed Date: 08 November 2006
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Steven Boyce
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Boyce
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVER LITTLE DESIGN LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
13 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 31 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
Registered office changed on 01/12/06 from: the corner house, willow walk englefield green surrey TW20 0DQ
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
06 Nov 2006
Incorporation

CLEVER LITTLE DESIGN LIMITED Charges

3 April 2013
Deposit agreement
Delivered: 10 April 2013
Status: Satisfied on 12 July 2014
Persons entitled: Sorbon Investments Limited
Description: Four thousand five hundred and seventy seven pounds and…

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