| Company Name | Clever Cutz Ltd |
|---|---|
| Director | Dragomir Bajalica |
| Company Status | Active |
| Company Number | 05304955 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Dragomir Bajalica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Nicholas Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Priory Farm House Earls Colne Essex CO6 2LR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Dragomere Bajalica 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,008 |
| Cash | £3,412 |
| Current Liabilities | £485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 17 December 2018 | Director's details changed for Mr Dragomir Bajalica on 17 December 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Termination of appointment of Nicholas Hurst as a secretary on 7 December 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 November 2017 (1 page) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Company name changed bajalica LTD\certificate issued on 30/06/15
|
| 30 June 2015 | Company name changed bajalica LTD\certificate issued on 30/06/15
|
| 20 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 20 April 2015 (1 page) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Director's details changed for Dragomir Bajalica on 10 April 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Dragomir Bajalica on 10 April 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Dragomir Bajalica on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Dragomir Bajalica on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Dragomir Bajalica on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 February 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 12 February 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 December 2006 | Return made up to 06/12/06; no change of members (6 pages) |
| 29 December 2006 | Return made up to 06/12/06; no change of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 11 September 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 30 June 2006 | Company name changed no mercy films LTD\certificate issued on 30/06/06 (2 pages) |
| 30 June 2006 | Company name changed no mercy films LTD\certificate issued on 30/06/06 (2 pages) |
| 13 June 2006 | Director's particulars changed (2 pages) |
| 13 June 2006 | Director's particulars changed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 granard business centre bunns lane mill hill NW7 2DQ (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 granard business centre bunns lane mill hill NW7 2DQ (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Incorporation (16 pages) |
| 6 December 2004 | Incorporation (16 pages) |
| 6 December 2004 | Director resigned (1 page) |