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Company Information for

CLEVER-COMPANY LIMITED

C/O INTERPATH ADVISORY, 10TH FLOOR, MANCHESTER, M2 1HW,

Company Registration Number

01153857

Private Limited Company

In Administration

Company Overview

About Clever-company Ltd

CLEVER-COMPANY LIMITED was founded on 1973-12-28 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Clever-company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CLEVER-COMPANY LIMITED

Legal Registered Office

C/O INTERPATH ADVISORY
10TH FLOOR
MANCHESTER
M2 1HW
Other companies in WA8


Telephone	0151 495 1677

Previous Names

FINECARD INTERNATIONAL LIMITED

22/05/2018

Filing Information

Company Number		01153857
Company ID Number		01153857
Date formed		1973-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2021
Account next due		29/12/2022
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB439184528~~

Last Datalog update:	2022-12-29 05:07:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVER-COMPANY LIMITED

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Company Officers of CLEVER-COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK THOMPSON	Company Secretary	2006-11-16
LAURA JANE HAYES	Director	2018-04-12
DHRUV MENON	Director	2018-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PAUL BRERETON	Director	1991-09-30	2018-04-12
DEE ANN BRERETON	Director	1999-11-20	2018-04-12
DHRUV MENON	Director	2018-04-12	2018-04-12
JUNE FAITH BRERETON	Company Secretary	1994-06-20	2006-11-16
DEE ANN BRERETON	Company Secretary	1991-09-30	1994-01-01
DEE ANN BRERETON	Director	1991-09-30	1994-01-01
JOHN RAYMOND BRERETON	Director	1991-09-30	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHRUV MENON	FINANCE FLOW CAPITAL (EUROPE) LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		Administrator's progress report
2023-09-28		liquidation-in-administration-extension-of-period
2023-05-26		Administrator's progress report
2022-12-29		Notice of deemed approval of proposals
2022-12-29	AM06	Notice of deemed approval of proposals
2022-12-15		Statement of administrator's proposal
2022-12-15	AM03	Statement of administrator's proposal
2022-12-13		Liquidation statement of affairs AM02SOA/AM02SOC
2022-12-13	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL United Kingdom
2022-11-02	AM01	Appointment of an administrator
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS
2022-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS
2022-07-05		Director's details changed for Mr Peter Mcguigan on 2022-07-05
2022-07-05	CH01	Director's details changed for Mr Peter Mcguigan on 2022-07-05
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570022
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570022
2021-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 011538570022
2021-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570022
2021-12-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570018
2021-12-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570021
2021-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570021
2021-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-09-01	PSC02	Notification of Finance Flow Capital (Uk) Limited as a person with significant control on 2020-04-15
2020-09-01	PSC07	CESSATION OF FINANCE FLOW PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23	AP01	DIRECTOR APPOINTED MR. DANIEL HAWKINS
2020-04-23	AP01	DIRECTOR APPOINTED MR. DANIEL HAWKINS
2020-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DHRUV MENON
2020-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DHRUV MENON
2020-04-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570017
2020-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570017
2019-11-28	AP03	Appointment of Mrs Laura Jane Hayes as company secretary on 2019-11-26
2019-11-28	TM02	Termination of appointment of Mark Thompson on 2019-11-25
2019-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570020
2019-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570021
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570020
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGUIGAN
2019-10-12	PSC05	Change of details for Finance Flow Partners Llp as a person with significant control on 2019-10-11
2019-10-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570019
2019-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570014
2019-10-02	CH01	Director's details changed for Mrs Laura Jane Hayes on 2019-10-02
2019-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/19 FROM Topaz House Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL
2019-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570013
2019-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570018
2019-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570017
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-14	AP01	DIRECTOR APPOINTED MR. SHANE GERARD MOLONEY
2019-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570010
2019-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570016
2019-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570015
2019-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570014
2019-04-18	AP01	DIRECTOR APPOINTED MRS. VICTORIA LOUISE MCGUIGAN
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570013
2019-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570012
2018-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570012
2018-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570011
2018-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570010
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570009
2018-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011538570008
2018-09-14	AP01	DIRECTOR APPOINTED MR PETER MCGUIGAN
2018-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570009
2018-08-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	LATEST SOC	21/08/18 STATEMENT OF CAPITAL;GBP 30000
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21	PSC05	Change of details for Finance Flow Partners Llp as a person with significant control on 2018-04-12
2018-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570008
2018-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	RES15	CHANGE OF COMPANY NAME 22/05/18
2018-05-22	CERTNM	COMPANY NAME CHANGED FINECARD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/05/18
2018-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-04	MR05	All of the property or undertaking has been released from charge for charge number 5
2018-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL BRERETON
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DHRUN MENON
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEE ANN BRERETON
2018-04-25	AP01	DIRECTOR APPOINTED DHRUN MENON
2018-04-24	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE FLOW PARTNERS LLP
2018-04-24	PSC07	CESSATION OF DEE ANN BRERETON AS A PSC
2018-04-24	PSC07	CESSATION OF ANTHONY BRERETON AS A PSC
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEE BRERETON
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRERETON
2018-04-24	AP01	DIRECTOR APPOINTED MR. DHRUV MENON
2018-04-24	AP01	DIRECTOR APPOINTED MRS LAURA JANE HAYES
2018-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011538570007
2018-03-22	AA01	PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-12-22	AA01	PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-10	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-16	AR01	19/09/15 FULL LIST
2015-08-12	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-11	AR01	19/09/14 FULL LIST
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-04	AR01	19/09/13 FULL LIST
2012-11-09	AR01	19/09/12 FULL LIST
2012-09-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-26	AR01	19/09/11 FULL LIST
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-19	AR01	19/09/10 FULL LIST
2010-09-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEE ANN BRERETON / 15/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BRERETON / 15/07/2010
2009-12-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	19/09/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEE ANN BRERETON / 01/04/2008
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BRERETON / 01/04/2008
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 19/09/08; CHANGE OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-01-15	288b	SECRETARY RESIGNED
2007-01-15	288a	NEW SECRETARY APPOINTED
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-16	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-20	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-15	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-12	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-20	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-11-26	SRES13	ISSUED CAP COFIRMED 10/11/99
1999-11-26	SRES04	NC INC ALREADY ADJUSTED 10/11/99
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-18	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-02	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-28	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-25	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-21	AUD	AUDITOR'S RESIGNATION
1994-11-09	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08	288	NEW SECRETARY APPOINTED
1994-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/94 FROM: P + O DISTRIBUTION CENTRE WARRINGTON ROAD WIDNES CHESHIRE WA8 0SG
1994-06-28	363b	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1994-06-21	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-14	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLEVER-COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-10-27

Fines / Sanctions

No fines or sanctions have been issued against CLEVER-COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1996-02-12	Satisfied	LLOYDS BANK PLC
DEBENTURE	1987-09-18	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-02-16	Satisfied	LLOYDS BANK PLC
MORTGAGE	1977-05-06	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVER-COMPANY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CLEVER-COMPANY LIMITED

CLEVER-COMPANY LIMITED has registered 8 patents

GB2415912 , GB2355473 , GB2429406 , GB2398233 , GB2376925 , GB2493564 , GB2451651 , GB2425256 ,

Domain Names

We could not find the registrant information for the domain

CLEVER-COMPANY LIMITED owns 1 domain names.

tube-town.co.uk

Trademarks

Trademark applications by CLEVER-COMPANY LIMITED

CLEVER-COMPANY LIMITED is the Original Applicant for the trademark CLEVERSPA ™ (79276425) through the USPTO on the 2019-12-03: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for CLEVER-COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as CLEVER-COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEVER-COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLEVER-COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	95030099	Toys, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2018-08-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-08-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-08-00	84219990
2018-08-00	84219990
2018-08-00	85371010	Numerical control panels with built-in automatic data-processing machines
2018-08-00	85371010	Numerical control panels with built-in automatic data-processing machines
2018-08-00	90191010	Electrical vibratory-massage apparatus
2018-08-00	90191010	Electrical vibratory-massage apparatus
2018-07-00	95030099	Toys, n.e.s.
2018-07-00	95030099	Toys, n.e.s.
2016-10-00	95030099	Toys, n.e.s.
2016-09-00	94043000	Sleeping bags, whether or non-electrically heated
2016-08-00	95030099	Toys, n.e.s.
2016-07-00	95030099	Toys, n.e.s.
2016-06-00	95030099	Toys, n.e.s.
2016-05-00	94043000	Sleeping bags, whether or non-electrically heated
2016-05-00	95030099	Toys, n.e.s.
2016-03-00	95030099	Toys, n.e.s.
2016-02-00	90214000	Hearing aids (excl. parts and accessories)
2016-02-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-02-00	95030099	Toys, n.e.s.
2016-01-00	94043000	Sleeping bags, whether or non-electrically heated
2015-11-00	95030099	Toys, n.e.s.
2015-09-00	95030099	Toys, n.e.s.
2015-07-01	95030099	Toys, n.e.s.
2015-07-00	95030099	Toys, n.e.s.
2015-06-01	95030099	Toys, n.e.s.
2015-06-00	95030099	Toys, n.e.s.
2015-05-01	95030099	Toys, n.e.s.
2015-05-00	95030099	Toys, n.e.s.
2015-03-01	95030099	Toys, n.e.s.
2015-03-00	95030099	Toys, n.e.s.
2014-11-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-11-01	95030099	Toys, n.e.s.
2014-09-01	39241000	Tableware and kitchenware, of plastics
2014-09-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-01	95030099	Toys, n.e.s.
2014-08-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-08-01	95030099	Toys, n.e.s.
2014-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-06-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-06-01	95030095	Plastic toys, n.e.s.
2014-06-01	95030099	Toys, n.e.s.
2014-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-04-01	95030099	Toys, n.e.s.
2014-03-01	95030099	Toys, n.e.s.
2014-01-01	95030099	Toys, n.e.s.
2013-11-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2013-11-01	95030099	Toys, n.e.s.
2013-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-10-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2013-10-01	95030099	Toys, n.e.s.
2013-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2013-09-01	95030099	Toys, n.e.s.
2013-08-01	95030099	Toys, n.e.s.
2013-07-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2013-07-01	95030099	Toys, n.e.s.
2013-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-01	95030099	Toys, n.e.s.
2013-05-01	95030099	Toys, n.e.s.
2013-04-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-04-01	95030099	Toys, n.e.s.
2013-02-01	95030099	Toys, n.e.s.
2013-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-01	84145940	Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2012-12-01	95030099	Toys, n.e.s.
2012-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-01	95030099	Toys, n.e.s.
2012-08-01	95030099	Toys, n.e.s.
2012-06-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2012-06-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2012-06-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-06-01	95030099	Toys, n.e.s.
2012-05-01	95030099	Toys, n.e.s.
2012-04-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2012-04-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2012-04-01	95030099	Toys, n.e.s.
2012-01-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2012-01-01	95030099	Toys, n.e.s.
2011-11-01	95030099	Toys, n.e.s.
2011-10-01	95030099	Toys, n.e.s.
2011-08-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2011-08-01	95030099	Toys, n.e.s.
2011-07-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2011-07-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2011-07-01	95030099	Toys, n.e.s.
2011-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-06-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-06-01	95030099	Toys, n.e.s.
2011-05-01	95030099	Toys, n.e.s.
2011-05-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-04-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2011-04-01	95030099	Toys, n.e.s.
2011-03-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2011-03-01	63079099
2011-03-01	95030069	Puzzles (excl. of wood)
2011-03-01	95030099	Toys, n.e.s.
2011-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-02-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-01-01	95030099	Toys, n.e.s.
2010-12-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-12-01	95030099	Toys, n.e.s.
2010-11-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-11-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2010-11-01	95030099	Toys, n.e.s.
2010-10-01	95030099	Toys, n.e.s.
2010-09-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-09-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2010-09-01	95030099	Toys, n.e.s.
2010-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-08-01	95030099	Toys, n.e.s.
2010-07-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-07-01	95030099	Toys, n.e.s.
2010-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-06-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-06-01	63062900	Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2010-06-01	95030099	Toys, n.e.s.
2010-06-01	95049090
2010-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-05-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2010-05-01	95030099	Toys, n.e.s.
2010-04-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-04-01	95030099	Toys, n.e.s.
2010-03-01	95030099	Toys, n.e.s.
2010-02-01	95030099	Toys, n.e.s.
2010-01-01	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CLEVER-COMPANY LIMITED	Event Date	2022-10-27
In the High Court of Justice Business and Property Courts in Leeds No CR-2022-LDS-000790. (Company Number 01153857 ) CLEVER-COMPANY LIMITED Previous Name of Company: FINECARD INTERNATIONAL LIMITED, FI…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVER-COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLEVER-COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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