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One Clever Company Limited

One Clever Company Limited is a dormant company incorporated on 10 August 2020 with the registered office located in Birmingham, West Midlands. One Clever Company Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
12800777
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Apartment 180 Latitude 155 Bromsgrove Street
Birmingham
West Midlands
B5 6AB
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Boon Cheong is a mutual person.
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Miracleplus Limited
Boon Cheong is a mutual person.
Dissolved
Widesmile Limited
Boon Cheong is a mutual person.
Dissolved
LPH Photogrpahy Limited
Boon Cheong is a mutual person.
Dissolved
LPH Media Limited
Boon Cheong is a mutual person.
Dissolved
LPH Fitness Limited
Boon Cheong is a mutual person.
Dissolved
My Second Limited
Boon Cheong is a mutual person.
Dissolved
Testing More Limited
Boon Cheong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £854.27K (+586%)
Total Liabilities
£0
Decreased by £503.62K (-100%)
Net Assets
£1M
Increased by £1.36M (-379%)
Debt Ratio (%)
0%
Decreased by 345.59% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Boon Cheong (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Boon Cheong (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Boon Cheong Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Boon Cheong (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Boon Cheong Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Change of details for Boon Cheong as a person with significant control on 12 August 2024
Submitted on 29 Aug 2024
Change of details for Boon Cheong as a person with significant control on 12 August 2024
Submitted on 16 Aug 2024
Director's details changed for Boon Cheong on 12 August 2024
Submitted on 15 Aug 2024
Director's details changed for Boon Cheong on 12 August 2024
Submitted on 15 Aug 2024
Change of details for Boon Cheong as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Apartment 180 Latitude 155 Bromsgrove Street Birmingham West Midlands B5 6AB on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 3 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Repayment History
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