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Clever Cutz Ltd LONDON

Clever Cutz started in year 2004 as Private Limited Company with registration number 05304955. The Clever Cutz company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Very Ard Times Limited, Tower 42. Postal code: EC2N 1HQ. Since Thursday 27th May 2021 Clever Cutz Ltd is no longer carrying the name Clever Edit.

The company has one director. Dragomir B., appointed on 6 December 2004. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Nicholas H.. There were no ex directors.

Clever Cutz Ltd Address / Contact

Office Address C/o Very Ard Times Limited, Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304955
Date of Incorporation Mon, 6th Dec 2004
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Dragomir B.

Position: Director

Appointed: 06 December 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Nicholas H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 07 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Dragomir B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dragomir B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clever Edit May 27, 2021
Bajalica June 30, 2015
No Mercy Films June 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 51911 0088 9158 639      
Balance Sheet
Current Assets15 38311 2109 4599 9354 4673 410 2 2221 538530
Net Assets Liabilities   8 6393 1001142 5431 4795634 628
Cash Bank In Hand6 4253 4123 436       
Debtors8 9587 7986 023       
Net Assets Liabilities Including Pension Asset Liability15 51911 0088 9368 639      
Tangible Fixed Assets354283202       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve15 51811 0078 935       
Shareholder Funds15 51911 0088 9158 639      
Other
Average Number Employees During Period     22222
Creditors   1 4771 5124 4804 5565 7592 5026 709
Fixed Assets3542832261811459562 0132 0581 9391 551
Net Current Assets Liabilities15 16510 7258 6898 4582 9551 0704 5563 5372 5026 179
Total Assets Less Current Liabilities15 51911 0088 9158 6393 1001142 5431 4795634 628
Creditors Due Within One Year2184857251 477      
Tangible Fixed Assets Cost Or Valuation6 2156 2156 215       
Tangible Fixed Assets Depreciation5 8615 9326 013       
Tangible Fixed Assets Depreciation Charged In Period 7151       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, December 2023 		Free Download (3 pages)

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