CLEVERBITS.IO LIMITED
4 DITTON ROAD, DATCHET, SLOUGH SL3 9LR- Active
- Private Limited Company
- Company No. 11298664
- Last Updated: 01 Mar 2024
Company Profile
CLEVERBITS.IO LIMITED was incorporated on Monday, April 9, 2018 as a Private Limited Company with registered address in SLOUGH. CLEVERBITS.IO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 1 day.
| Name | CLEVERBITS.IO LIMITED |
|---|---|
| Company number | 11298664 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DITTON ROAD DATCHET SLOUGH SL3 9LR |
|---|---|
| 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 Tarlochan Singh Dhariwal Nationality: British |
Dates: Sunday, March 24, 2019 - Tuesday, July 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Amardeep Singh Mann Nationality: British |
Dates: Thursday, November 1, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Tarlochan Singh Dhariwal Nationality: British |
Dates: Thursday, November 1, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Cleverbits Holdings Limited Ditton Road, Datchet, SL3 9LR |
Dates: Thursday, November 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Genius Holdings Limited Wexham Road, SL2 5QY |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Denise Dhariwal Nationality: British |
Dates: Monday, April 9, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tarlochan Singh Dhariwal Nationality: British |
Dates: Monday, April 9, 2018 - Sunday, March 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVERBITS.IO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVERBITS.IO LIMITED | 09 Apr 2018 |