Introduction
Watch Company
C
CLEVER PORTFOLIO LTD
CLEVER PORTFOLIO LTD is an active company incorporated on 28 April 2025 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLEVER PORTFOLIO LTD was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16414340
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 June 2026
Period: 28 April 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
C3 Apollo Court Neptune Park Plymouth, PL4 0SJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FELLOWS, Daniel Bruce
ActiveNeptune Park, PlymouthPL4 0SJ
Born September 1968
Director
Appointed 28 Apr 2025
FELLOWS, Daniel Bruce
Neptune Park, PlymouthPL4 0SJ
Born September 1968
Director
28 Apr 2025
Active
HOOPER, Russell James
ActiveNeptune Park, PlymouthPL4 0SJ
Born April 1966
Director
Appointed 28 Apr 2025
HOOPER, Russell James
Neptune Park, PlymouthPL4 0SJ
Born April 1966
Director
28 Apr 2025
Active
RICHARDSON, Derek Frazer
ActiveNeptune Park, PlymouthPL4 0SJ
Born January 1971
Director
Appointed 28 Apr 2025
RICHARDSON, Derek Frazer
Neptune Park, PlymouthPL4 0SJ
Born January 1971
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Daniel Bruce Fellows
ActiveNeptune Park, PlymouthPL4 0SJ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Daniel Bruce Fellows
Neptune Park, PlymouthPL4 0SJ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Brunswick Ltd
ActiveRoyal William Yard, PlymouthPL1 3RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Brunswick Ltd
Royal William Yard, PlymouthPL1 3RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2026