CLEVER LILI LIMITED
16 PAGET DRIVE, BILLERICAY CM12 0YX- Active
- Private Limited Company
- Company No. 10590559
- Last Updated: 01 Mar 2024
Company Profile
CLEVER LILI LIMITED was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in BILLERICAY. CLEVER LILI 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 7 years 8 months and 24 days.
| Name | CLEVER LILI LIMITED |
|---|---|
| Company number | 10590559 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PAGET DRIVE BILLERICAY CM12 0YX |
|---|---|
| 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 Safwan Hak Nationality: Canadian |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Petia Stoyanova Petrova Nationality: Bulgarian |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Safwan Hak Nationality: Canadian |
Dates: Monday, January 30, 2017 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVER LILI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVER LILI LIMITED | 30 Jan 2017 |
| KINBOX LTD. | 14 Jul 2020 |