CLEVER STUFF (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
CLEVER STUFF (INTERNATIONAL) LTD
COMPANY NUMBER
03506855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
09/02/1998
(26 years and 11 months old)
WEBSITE
http://mobilemarketingmagazine.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1998
15/08/2000
FOCUS PERIPHERALS LIMITED
DERBYSHIRE
DE5 3GH
24 Scrubs Lane
London
NW10 6RA
Telephone: 89622456
c/o Cables Direct Limited
Unit C Heage Road Industrial Est
Ripley
Derbyshire DE5 3GH
DE5 3GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORIT LIMITED | N/A | N/A |
| CLEVER STUFF (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVER STUFF (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVER STUFF (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVER STUFF (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1998 - Present (26 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/01/2015 - Present (10years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/01/2015 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/1998 - Present (26 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
09/02/1998 - Present (26 years and 11 months) Born in May 1946 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/04/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 26/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 13/02/2019 | Confirmation Statement (CS01) | other | |
| 09/08/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2017 | Annual Accounts. (AA) | accounts | |
| 10/02/2017 | Confirmation Statement (CS01) | other | |
| 23/09/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Appointment of secretary (AP03) | officers | |
| 25/02/2015 | Annual Return (AR01) | returns | |
| 24/02/2015 | Termination of appointment of director (TM01) | officers | |
| 24/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/03/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 11/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/05/2012 | Annual Return (AR01) | returns | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 07/10/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 27/05/2009 | Annual Accounts. (AA) | accounts | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 15/02/2008 | Annual Return. (363A) | returns | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2007 | Annual Return. (363A) | returns | |
| 25/01/2007 | Annual Accounts. (AA) | accounts | |
| 30/06/2006 | Annual Accounts. (AA) | accounts | |
| 01/03/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Annual Return. (363S) | returns | |
| 12/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2005 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/09/2004 | Annual Accounts. (AA) | accounts | |
| 16/03/2004 | Annual Return. (363S) | returns | |
| 16/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2003 | Annual Return. (363S) | returns | |
| 12/02/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2002 | Annual Accounts. (AA) | accounts | |
| 20/02/2002 | Annual Return. (363S) | returns | |
| 23/10/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 05/04/2001 | Annual Return. (363S) | returns | |
| 21/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2000 | No description (RESOLUTIONS) | other | |
| 15/11/2000 | Annual Accounts. (AA) | accounts | |
| 14/08/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 10/08/2000 | Annual Return. (363S) | returns | |
| 02/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/1999 | No description (RESOLUTIONS) | other | |
| 22/12/1999 | Annual Accounts. (AA) | accounts | |
| 07/09/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/08/1999 | Annual Return. (363B) | returns | |
| 23/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/02/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORIT LIMITED | N/A | N/A |
| CLEVER STUFF (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| CLEVER STUFF LIMITED | N/A | N/A |
| CMS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| AGAMARD LIMITED | N/A | N/A |
| BONUS LIMITED | Active - Accounts Filed | View Report |
| CCI DISTRIBUTION LIMITED | Non-Trading | View Report |
| INTERACTIVE IDEAS LIMITED | Non-Trading | View Report |
| PDT LIMITED | Active - Accounts Filed | View Report |
| TECH-NOTE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TNS DISTRIBUTION (UK) LTD | Active - Accounts Filed | View Report |
| WIDGET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WIDGET (UK) LIMITED | Non-Trading | View Report |
| CMS DISTRIBUTION LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 06/03/2015 | New Board Member Tom Burke (916525529) Appointed |
| 06/03/2015 | Tom Burke (919530723) has left the board |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Tom Burke (919530748) Appointed |
| 27/02/2015 | New Board Member Tom Burke (919530723) Appointed |
| 26/02/2015 | Michael Callaghan (909178314) has left the board |
| 01/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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