CLEVER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

09932573

Incorporation date

30/12/2015

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2015)

12/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

06/08/2025

Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

06/08/2025

Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

23/06/2025

Resolutions

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2025

Resolutions

View PDF (4 pages)

10/06/2025

Registration of charge 099325730001, created on 2025-06-06

View PDF (57 pages)

03/06/2025

Change of details for Mr Simon Haighton-Williams as a person with significant control on 2018-05-17

View PDF (2 pages)

03/06/2025

Notification of Adaptavist Group Ltd as a person with significant control on 2018-05-17

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (44 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

03/04/2024

Director's details changed for Mr Simon Haighton-Williams on 2024-03-30

View PDF (2 pages)

30/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (9 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (41 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

21/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (42 pages)

09/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

14/07/2020

Registered office address changed from Adaptavist 15th Floor 10 York Road Southbank London SE1 7nd England to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 2020-07-14

View PDF (1 pages)

06/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

01/10/2019

Registered office address changed from Unit 2 Waterside 44-48 Wharf Road London N1 7UX United Kingdom to Adaptavist 15th Floor 10 York Road Southbank London SE1 7nd on 2019-10-01

View PDF (1 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

22/08/2018

Registered office address changed from 21 Priory Close Woking Surrey GU21 5TN England to Unit 2 Waterside 44-48 Wharf Road London N1 7UX on 2018-08-22

View PDF (1 pages)

21/08/2018

Termination of appointment of Robert Williams as a director on 2018-08-15

View PDF (1 pages)

25/07/2018

Appointment of Mr Simon Haighton-Williams as a director on 2018-05-17

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

04/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Haighton-Williams	Director	17/05/2018 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CLEVER CONSULTANTS LIMITED

CLEVER CONSULTANTS LIMITED is an(a) Active company incorporated on 30/12/2015 with the registered office located at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVER CONSULTANTS LIMITED?

CLEVER CONSULTANTS LIMITED is currently Active. It was registered on 30/12/2015 .

Where is CLEVER CONSULTANTS LIMITED located?

CLEVER CONSULTANTS LIMITED is registered at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW.

What does CLEVER CONSULTANTS LIMITED do?

CLEVER CONSULTANTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEVER CONSULTANTS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-29 with updates.