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Companies House/London/Company profile

CLEVER BOOKS LONDON LIMITED

Active
12422646·incorporated 2020-01-24

CLEVER BOOKS LONDON LIMITED is an active UK private limited company, incorporated on 24 January 2020 at Companies House (number 12422646; OpenRegistry canonical ID GB-12422646-clever-books-london-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,360 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-24
Registered Address
UNIT 20, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

CLEVER BOOKS LONDON LIMITED has 1 person with significant control on file:

  • Mrs Ewa Aleksandra Wychowaniec born 1983 resident in England, Polish national. Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Petro Leshchynskyy born 1988 resident in England, British national. Notified 2020-09-01. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karol Wychowaniec born 1984 resident in United Kingdom, Polish national. Notified 2020-01-24. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ewa Aleksandra Wychowaniec born 1983 resident in England, Polish national. Notified 2020-01-24. Ceased 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karol Wychowaniec born 1984 resident in United Kingdom, Polish national. Notified 2020-10-01. Ceased 2025-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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