CLEVER REGULATION LIMITED
TUGBY ORCHARDS, WOOD LANE, TUGBY LE7 9WE- Liquidation
- Private Limited Company
- Company No. 10626233
- Last Updated: 01 Jun 2023
Company Profile
CLEVER REGULATION LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in TUGBY. CLEVER REGULATION LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years and 6 days.
| Name | CLEVER REGULATION LIMITED |
|---|---|
| Company number | 10626233 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TUGBY ORCHARDS WOOD LANE TUGBY LE7 9WE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Amrit Fraser Nationality: British |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Fraser Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVER REGULATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVER REGULATION LIMITED | 17 Feb 2017 |