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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Clever Books London Limited
Contact
Update Details
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
Companies in EC2M 5QQ
Telephone
020 33765230
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ewa Aleksandra Wychowaniec
Director • Polish • Lives in England • Born in Oct 1983
Karol Wychowaniec
Director • Polish • Lives in UK • Born in Nov 1984
Mrs Ewa Aleksandra Wychowaniec
PSC • Polish • Lives in England • Born in Oct 1983
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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