ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clever Investment Management Ltd

Clever Investment Management Ltd is a dormant company incorporated on 14 January 2022 with the registered office located in Chester, Cheshire. Clever Investment Management Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13850171
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Watergate House
85 Watergate Street
Chester
CH1 2LF
United Kingdom
Same address since incorporation
Telephone
01244 346343
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in Wales • Born in Nov 1991
Director • British • Lives in England • Born in Jun 1946
Director • Marketing Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clever Adviser Technology Limited
Henry Norman Shirman, Nicola Cornish, and 3 more are mutual people.
Active
Shirman's Properties Limited
Henry Norman Shirman is a mutual person.
Active
Sheen Property Group Ltd
Henry Norman Shirman is a mutual person.
Active
Clever Funds Limited
Henry Norman Shirman, Gary Antony Roberts, and 1 more are mutual people.
Dissolved
J & M Shirman Investments Limited
Henry Norman Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Patrick Markham Boughton Resigned
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Colum Graham Anthony Wilde Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Henry Norman Shirman Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Patrick Markham Boughton Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Stephen De Rycke Resigned
1 Year 6 Months Ago on 22 Feb 2024
Simon Quiligotti Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Get Credit Report
Discover Clever Investment Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Patrick Markham Boughton on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Henry Norman Shirman on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Colum Graham Anthony Wilde on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Simon Quiligotti as a director on 22 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Stephen De Rycke as a director on 22 February 2024
Submitted on 28 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year