CLEVERSTEAM LIMITED
STUDIO E C/O CLEVERSTEAM LIMITED, 44 SIMPSON STREET, LIVERPOOL L1 0AX- Active
- Private Limited Company
- Company No. 07362371
- Last Updated: 01 Mar 2024
Company Profile
CLEVERSTEAM LIMITED was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in LIVERPOOL. CLEVERSTEAM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 5 months and 24 days.
| Name | CLEVERSTEAM LIMITED |
|---|---|
| Company number | 07362371 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO E C/O CLEVERSTEAM LIMITED 44 SIMPSON STREET LIVERPOOL L1 0AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bastian Benedikt Weinberger Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
|
| Mr Michael David Hart Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
|
| Mr David Richard Robinson Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Christopher John Arnold Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 28, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Daniel Thomas Nicolson Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
|
| Smaller Earth Group Limited Church House, Hanover Street, L1 3DN |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEVERSTEAM LIMITED | 01 Sep 2010 |
| SMALLER EARTH TECH LIMITED | 29 Sep 2018 |