CLEVERBELL (UK) LIMITED
Overview
| Company Name | CLEVERBELL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05701077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEVERBELL (UK) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is CLEVERBELL (UK) LIMITED located?
| Registered Office Address | Mcmillan Suite 9-11 Gunnery Terrace Woolwich SE18 6SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEVERBELL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETMUNCH (ORPINGTON) LIMITED | Jul 17, 2006 | Jul 17, 2006 |
| PETMUNCH (LIBERTY) LIMITED | Feb 20, 2006 | Feb 20, 2006 |
| PETMUNCH LIBERTY LIMITED | Feb 07, 2006 | Feb 07, 2006 |
What are the latest accounts for CLEVERBELL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CLEVERBELL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CLEVERBELL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Lehoczky on Aug 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on May 12, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 6 pages | AA | ||
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on Oct 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Director's details changed for Mr Daniel Lehoczky on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Daniel Lehoczky as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on Aug 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Registered office address changed from Ashfields Suite International House, Cray Avenue, Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on Sep 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Daniel Lehoczky on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Lehoczky on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Lehoczky on Jul 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Daniel Lehoczky as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of CLEVERBELL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEHOCZKY, Daniel | Director | 9-11 Gunnery Terrace Woolwich SE18 6SW London Mcmillan Suite England | United Kingdom | Slovak | 203532640009 | |||||||||
| PUHALLOVA, Ivana | Secretary | 24 Howard Road 8 Phoenix Court South Norwood SE25 5BJ London | Slovak | Secretary | 116765450001 | |||||||||
| ST SECRETARIAL SERVICES LIMITED | Secretary | Ashfields Suite International House Cray Avenue BR5 3RS Orpington Kent | 117343620001 | |||||||||||
| ST SECRETARIAL SERVICES LTD. | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom |
| 128373990001 | ||||||||||
| CHEN, Ko-Hsin Hsin | Director | Ashfields Suite International House, BR5 3RS Cray Avenue, Orpington Kent | United Kingdom | British | Managing Director | 99893420001 | ||||||||
| SILVA, Ronnie, Dr | Director | 1 Orient Court Kings Hill ME19 4JH West Malling Kent | United Kingdom | British | Director | 125908470001 | ||||||||
| TALIB, Lutfi Bin Salim Bin | Director | Sheridan Garden HA3 0JT Kenton 26 Middlesex | United Kingdom | Singaporean | Accountant | 129829410001 |
Who are the persons with significant control of CLEVERBELL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Lehoczky | Dec 20, 2016 | 9-11 Gunnery Terrace Woolwich SE18 6SW London Mcmillan Suite England | No |
Nationality: Slovak Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0