JO CLEVELY DESIGN LIMITED

JO CLEVELY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJO CLEVELY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07494978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JO CLEVELY DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is JO CLEVELY DESIGN LIMITED located?

    Registered Office Address
    Tanners
    River
    GU28 9AY Petworth
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JO CLEVELY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for JO CLEVELY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for JO CLEVELY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    7 pagesAA

    Change of details for Mrs Joanna Clevely as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Change of details for Mr Rupert John Clevely as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Notification of Funtimes Limited as a person with significant control on Oct 17, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 17, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange 17/10/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    9 pagesAA

    Change of details for Mrs Joanna Beatrice Taswell Clevely as a person with significant control on Mar 29, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    6 pagesCS01

    Who are the officers of JO CLEVELY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVELY, Joanna
    Old Milton Road
    BH25 6EB New Milton
    118
    Hampshire
    England
    Director
    Old Milton Road
    BH25 6EB New Milton
    118
    Hampshire
    England
    EnglandBritish22263740002
    CLEVELY, Rupert John
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    England
    Director
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    England
    EnglandBritish13482650002

    Who are the persons with significant control of JO CLEVELY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funtimes Limited
    River
    GU28 9AY Petworth
    Tanners
    United Kingdom
    Oct 17, 2024
    River
    GU28 9AY Petworth
    Tanners
    United Kingdom
    No
    Legal FormHolding Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15609092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Joanna Clevely
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Apr 06, 2016
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupert John Clevely
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Apr 06, 2016
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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