Cleverbits.io Limited (Companies House Registration Number 11298664) is a private limited company incorporated on 2018-04-09 originating in England. This business can be found at 4 Ditton Road, Datchet, Slough SL3 9LR. Cleverbits.io Limited operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Cleverbits.io Limited
Number 11298664
Date of Incorporation: April 9, 2018
End of financial year: 30 April
Address: 4 Ditton Road, Datchet, Slough, SL3 9LR
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the company, we can name: Amardeep M. (appointed on 03 November 2018), Tarlochan D. (appointment date: 03 November 2018). The official register lists 7 persons of significant control, namely: Cleverbits Holdings Limited is located at Ditton Road, Datchet, SL3 9LR Slough. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Genius Holdings Limited is located at Wexham Road, SL2 5QY Slough. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 89,008 289,492 434,019 482,262
Fixed Assets - - 17,647 37,404 29,973
Number Shares Allotted 100 100 100 100 100
Total Assets Less Current Liabilities - 20,646 131,053 155,205 251,474

People with significant control

Cleverbits Holdings Limited
1 November 2018
Address 4 Ditton Road, Datchet, Slough, SL3 9LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11586089
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Genius Holdings Limited
1 November 2018
Address C/O Ss Consulting, 307 Wexham Road, Slough, SL2 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10119552
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tarlochan D.
1 November 2018
Nature of control: right to appoint and remove directors
Amardeep M.
1 November 2018
Nature of control: right to appoint and remove directors
Tarlochan D.
24 March 2019 - 23 July 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Tarlochan D.
9 April 2018 - 24 March 2019
Nature of control: 75,01-100% shares
Denise D.
9 April 2018 - 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 30th, January 2024 | accounts
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