Founded in 2017, Clever Lili, classified under reg no. 10590559 is an active company. Currently registered at 16 Paget Drive CM12 0YX, Billericay the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 14th July 2020 Clever Lili Limited is no longer carrying the name Kinbox.
The firm has 2 directors, namely Safwan H., Petia P.. Of them, Petia P. has been with the company the longest, being appointed on 6 July 2020 and Safwan H. has been with the company for the least time - from 1 January 2024. As of 21 May 2024, there was 1 ex director - Safwan H.. There were no ex secretaries.
| Office Address | 16 Paget Drive |
| Town | Billericay |
| Post code | CM12 0YX |
| Country of origin | United Kingdom |
| Registration Number | 10590559 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | General secondary education |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 06 July 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Safwan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Petia P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Safwan H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Safwan H.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Petia P.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Safwan H.
| Notified on | 30 January 2017 |
| Ceased on | 6 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kinbox | July 14, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 12 681 | 28 756 | 9 346 | 2 889 | 2 390 |
| Net Assets Liabilities | 202 054 | 381 681 | 582 453 | 658 602 | 679 084 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 217 467 | 413 372 | 595 665 | 664 068 | 683 192 |
| Fixed Assets | 2 732 | 2 935 | 3 866 | 2 577 | 1 718 |
| Net Current Assets Liabilities | 204 786 | 384 616 | 586 319 | 661 179 | 680 802 |
| Total Assets Less Current Liabilities | 202 054 | 381 681 | 582 453 | 658 602 | 679 084 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd January 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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