OpenCompanies

Cleverbits.io Limited

Company number
11298664
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2018
Nature of business
Information technology consultancy activities
Corporate group
Cleverbits Holdings Limited (3 companies)

Registered office

4 Ditton Road
Datchet
Slough
SL3 9LR

Officers

NameRoleAppointedResigned
DHARIWAL, Tarlochan Singh Director 3 Nov 2018
MANN, Amardeep Singh Director 3 Nov 2018

Control

NameNature of controlNotifiedCeased
Mrs Denise Dhariwal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2018 27 Apr 2018
Mr Tarlochan Singh Dhariwal Ownership Of Shares 75 To 100 Percent 9 Apr 2018 24 Mar 2019
Mr Tarlochan Singh Dhariwal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 24 Mar 2019 23 Jul 2019
Cleverbits Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Nov 2018
Genius Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Nov 2018
Mr Tarlochan Singh Dhariwal Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Nov 2018
Mr Amardeep Singh Mann Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,924 £345,141 4
30 Apr 2024 £1,359 £307,555 4
30 Apr 2023 £8,658 £480,219 5
30 Apr 2022 £126,482 £401,104 3
30 Apr 2021 £81,053 £229,252 0
30 Apr 2020 £20,646 £89,008 0
30 Apr 2019 £5,621 £20,469 0

Connections

Owned by

Cleverbits.io Limited → Cleverbits Holdings Limited

Directors’ other companies

Companies at the same address

Data