Introduction
Watch Company
C
CLEVERTEK LIMITED
CLEVERTEK LIMITED is an active company incorporated on 15 October 2021 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CLEVERTEK LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13681801
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
99 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes, MK14 6GD,
Previous Addresses
153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England
From: 1 March 2023To: 14 June 2023
153 Milton Keynes Business Centre, Foxhunter Drive 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England
From: 27 February 2023To: 1 March 2023
1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH England
From: 15 October 2021To: 27 February 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOBIE, Nicholas Robert
ActiveMilton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born June 1984
Director
Appointed 15 Oct 2021
DOBIE, Nicholas Robert
Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born June 1984
Director
15 Oct 2021
Active
KOLARICH, Monika Beth
ActiveMilton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born December 1976
Director
Appointed 22 Feb 2022
KOLARICH, Monika Beth
Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born December 1976
Director
22 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Monika Beth Kolarich
ActiveMilton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born December 1976
Nature of Control
Right to appoint and remove directors
Notified 22 Feb 2022
Ms Monika Beth Kolarich
Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born December 1976
Right to appoint and remove directors
22 Feb 2022
Active
Mr Nicholas Robert Dobie
ActiveMilton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Mr Nicholas Robert Dobie
Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2021
Active
Mr Gregor David Shaw
ActiveMilton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Mr Gregor David Shaw
Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesMK14 6GD
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022