CLEVER FINANCIAL SERVICES LTD
NO. 1, 87 KENTON ROAD, HARROW HA3 0AH- Active
- Private Limited Company
- Company No. 09313578
- Last Updated: 01 Mar 2024
Company Profile
CLEVER FINANCIAL SERVICES LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in HARROW. CLEVER FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | CLEVER FINANCIAL SERVICES LTD |
|---|---|
| Company number | 09313578 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 87 KENTON ROAD HARROW HA3 0AH |
|---|---|
| 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 Bhavik Goradia Nationality: British |
Dates: Friday, November 17, 2017 - Saturday, November 17, 2018
ownership of shares 75 to 100 percent
|
| Mr Bhavik Goradia Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against CLEVER FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEVER FINANCIAL SERVICES LTD | 17 Nov 2014 |