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Clever Books London Limited

Clever Books London Limited is an active company incorporated on 24 January 2020 with the registered office located in London, City of London. Clever Books London Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422646
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 20 the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
020 33765230
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Oct 1983
Director • Polish • Lives in UK • Born in Nov 1984
Mrs Ewa Aleksandra Wychowaniec
PSC • Polish • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Door Install Direct Ltd
Karol Wychowaniec and Ewa Aleksandra Wychowaniec are mutual people.
Active
Ocean Rippers Limited
Karol Wychowaniec is a mutual person.
Active
Lovesome Beauty Ltd
Ewa Aleksandra Wychowaniec is a mutual person.
Active
Bifinor Limited
Karol Wychowaniec is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£26.6K
Decreased by £3.3K (-11%)
Total Liabilities
-£24.44K
Decreased by £4.31K (-15%)
Net Assets
£2.16K
Increased by £1.02K (+89%)
Debt Ratio (%)
92%
Decreased by 4.29% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mrs Ewa Aleksandra Wychowaniec (PSC) Details Changed
6 Months Ago on 4 May 2025
Mrs Ewa Aleksandra Wychowaniec (PSC) Details Changed
6 Months Ago on 4 May 2025
Mrs Ewa Aleksandra Wychowaniec (PSC) Details Changed
6 Months Ago on 4 May 2025
Karol Wychowaniec (PSC) Resigned
6 Months Ago on 4 May 2025
Karol Wychowaniec Resigned
6 Months Ago on 4 May 2025
Mr Karol Wychowaniec (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mrs Ewa Aleksandra Wychowaniec (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mrs Ewa Aleksandra Wychowaniec Details Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
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Documents
Change of details for Mrs Ewa Aleksandra Wychowaniec as a person with significant control on 4 May 2025
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 9 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 10 Jun 2025
Change of details for Mrs Ewa Aleksandra Wychowaniec as a person with significant control on 4 May 2025
Submitted on 13 May 2025
Change of details for Mrs Ewa Aleksandra Wychowaniec as a person with significant control on 4 May 2025
Submitted on 6 May 2025
Termination of appointment of Karol Wychowaniec as a director on 4 May 2025
Submitted on 4 May 2025
Cessation of Karol Wychowaniec as a person with significant control on 4 May 2025
Submitted on 4 May 2025
Director's details changed for Mrs Ewa Aleksandra Wychowaniec on 28 April 2025
Submitted on 29 Apr 2025
Change of details for Mrs Ewa Aleksandra Wychowaniec as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Karol Wychowaniec as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Repayment History
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