CLEVER FINANCIAL SERVICES LTD - HARROW


Company Profile Company Filings

Overview

CLEVER FINANCIAL SERVICES LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CLEVER FINANCIAL SERVICES LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CLEVER FINANCIAL SERVICES LTD - HARROW

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 1
HARROW
HA3 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAVIK GORADIA Aug 1979 British Director 2014-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhavik Goradia 2017-11-17 - 2018-11-17 8/1979 Harrow   Middlesex Ownership of shares 75 to 100 percent
Mr Bhavik Goradia 2016-11-17 8/1979 Harrow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUM PRIVATE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-10-05 31-12-2022
Accounts 2022-12-15 31-12-2021
Accounts 2021-10-01 31-12-2020
Accounts 2020-12-31 31-12-2019
Accounts 2019-08-17 31-12-2018
Clever Financial Services Ltd,Ltd - AccountsLtd - Accounts 2018-09-01 30-11-2017 £5,930 Cash £39,147 equity
Clever Financial Services Ltd,Ltd - Accounts 2017-08-24 30-11-2016 £32,258 Cash £22,064 equity
Clever Financial Services Ltd,Ltd - Accounts 2016-04-29 30-11-2015 £4,953 Cash £1,841 equity

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