CLEVER BOOKS LONDON LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3

1
Leshchynskyy, Petro
Director born in December 1988
Individual (44 offsprings)
Officer
2020-09-01 ~ 2020-09-30
OF - Director → CIF 0
Mr Petro Leshchynskyy
Born in December 1988
Individual (44 offsprings)
Person with significant control
2020-09-01 ~ 2020-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Wychowaniec, Ewa Aleksandra
Born in October 1983
Individual (3 offsprings)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
Wychowaniec, Ewa Aleksandra
Office Manager born in October 1983
Individual (3 offsprings)
2020-01-24 ~ 2020-04-30
OF - Director → CIF 0
Wychowaniec, Ewa Aleksandra
Individual (3 offsprings)
Officer
2020-01-24 ~ 2020-09-01
OF - Secretary → CIF 0
Mrs Ewa Aleksandra Wychowaniec
Born in October 1983
Individual (3 offsprings)
Person with significant control
2024-11-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-01-24 ~ 2020-04-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wychowaniec, Karol
Accountant born in November 1984
Individual (6 offsprings)
Officer
2020-01-24 ~ 2020-09-01
OF - Director → CIF 0
Wychowaniec, Karol
Director born in November 1984
Individual (6 offsprings)
2020-10-01 ~ 2025-05-04
OF - Director → CIF 0
Mr Karol Wychowaniec
Born in November 1984
Individual (6 offsprings)
Person with significant control
2020-01-24 ~ 2020-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-10-01 ~ 2025-05-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2020-01-24 ~ now

Company number: 12422646

Registered name

CLEVER BOOKS LONDON LIMITED - now

Standard Industrial Classification

69202 - Bookkeeping Activities

69203 - Tax Consultancy

Brief company account

Current Assets

25,030 GBP2025-01-31

26,599 GBP2024-01-31

Creditors

Amounts falling due within one year

-11,343 GBP2025-01-31

-10,568 GBP2024-01-31

Net Current Assets/Liabilities

13,687 GBP2025-01-31

16,031 GBP2024-01-31

Total Assets Less Current Liabilities

13,687 GBP2025-01-31

16,031 GBP2024-01-31

Creditors

Amounts falling due after one year

-12,951 GBP2025-01-31

-13,873 GBP2024-01-31

Net Assets/Liabilities

736 GBP2025-01-31

2,158 GBP2024-01-31

Equity

736 GBP2025-01-31

2,158 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

CLEVER BOOKS LONDON LIMITED
Info
Registered number 12422646
Unit 20 Queen Elizabeth Street, London SE1 2JE
PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments 0

Not found in our database.