Introduction
Watch Company
C
CLEAN WORLD TECHNOLOGY LIMITED
CLEAN WORLD TECHNOLOGY LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. CLEAN WORLD TECHNOLOGY LIMITED was registered 5 years ago.(SIC: 71121)
Status
active
Active since 5 years ago
Company No
12956496
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
9 Gower Street Leicester, LE1 3LJ,
Previous Addresses
3rd Floor Norvin House 45-55 Commercial Street London E1 6BD United Kingdom
From: 26 September 2023To: 11 December 2023
20-22 Wenlock Road London N1 7GU England
From: 16 October 2020To: 26 September 2023
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Darshanaben Minesh
ActiveGower Street, LeicesterLE1 3LJ
Born February 1980
Director
Appointed 16 Oct 2020
PATEL, Darshanaben Minesh
Gower Street, LeicesterLE1 3LJ
Born February 1980
Director
16 Oct 2020
Active
PATEL, Divya
ActiveGower Street, LeicesterLE1 3LJ
Born September 1974
Director
Appointed 16 Oct 2020
PATEL, Divya
Gower Street, LeicesterLE1 3LJ
Born September 1974
Director
16 Oct 2020
Active
PATEL, Minesh Dineshbhai
ActiveGower Street, LeicesterLE1 3LJ
Born December 1973
Director
Appointed 16 Oct 2020
PATEL, Minesh Dineshbhai
Gower Street, LeicesterLE1 3LJ
Born December 1973
Director
16 Oct 2020
Active
RYAN, William Anthony
ActiveGower Street, LeicesterLE1 3LJ
Born July 1980
Director
Appointed 16 Oct 2020
RYAN, William Anthony
Gower Street, LeicesterLE1 3LJ
Born July 1980
Director
16 Oct 2020
Active
OCEAN TAX LIMITED
ResignedWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 16 Oct 2020
Resigned 05 Jul 2021
OCEAN TAX LIMITED
Wenlock Road, LondonN1 7GU
Corporate secretary
16 Oct 2020
Resigned 05 Jul 2021
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mrs Savitaben Patel
ActiveGower Street, LeicesterLE1 3LJ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 16 Oct 2020
Mrs Savitaben Patel
Gower Street, LeicesterLE1 3LJ
Born August 1952
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
16 Oct 2020
Active
Mr William Anthony Ryan
ActiveGower Street, LeicesterLE1 3LJ
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Mr William Anthony Ryan
Gower Street, LeicesterLE1 3LJ
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2020
Active
Mrs Darshanaben Minesh Patel
ActiveGower Street, LeicesterLE1 3LJ
Born February 1980
Nature of Control
Significant influence or control as trust
Notified 16 Oct 2020
Mrs Darshanaben Minesh Patel
Gower Street, LeicesterLE1 3LJ
Born February 1980
Significant influence or control as trust
16 Oct 2020
Active
Mrs Divya Patel
ActiveGower Street, LeicesterLE1 3LJ
Born September 1974
Nature of Control
Significant influence or control as trust
Notified 16 Oct 2020
Mrs Divya Patel
Gower Street, LeicesterLE1 3LJ
Born September 1974
Significant influence or control as trust
16 Oct 2020
Active
Mr Dineshbhai Patel
ActiveGower Street, LeicesterLE1 3LJ
Born July 1941
Nature of Control
Significant influence or control as trust
Notified 16 Oct 2020
Mr Dineshbhai Patel
Gower Street, LeicesterLE1 3LJ
Born July 1941
Significant influence or control as trust
16 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
7 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
2 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 November 2020
2 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2020