CLEVRY UK LTD - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Clevry Uk Ltd

CLEVRY UK LTD was founded on 1997-10-02 and has its registered office in Brighton. The organisation's status is listed as "Active". Clevry Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CLEVRY UK LTD

Legal Registered Office

CENTURY HOUSE FLOOR 1
15-19 DYKE ROAD
BRIGHTON
BN1 3FE
Other companies in BN3

Previous Names

CRITERION PARTNERSHIP LIMITED

09/04/2021

Filing Information

Company Number		03443538
Company ID Number		03443538
Date formed		1997-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB704478238

Last Datalog update:	2024-08-05 14:17:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVRY UK LTD

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Company Officers of CLEVRY UK LTD

Current Directors

Officer	Role	Date Appointed
JUDY ALLISON BENNET	Company Secretary	2002-07-26
JUDY ALLISON BENNET	Director	2001-09-26
LUCAS SYLVESTER GEISLER	Director	2016-04-27
RICHARD ALAN HUNTER	Director	1997-10-22
ALAN ROBERT REDMAN	Director	2001-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE JANE TORRANCE AITCHISON	Director	2001-09-26	2007-07-31
JOHN COGGINS	Company Secretary	1997-10-22	2002-07-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-10-02	1997-10-22
INSTANT COMPANIES LIMITED	Nominated Director	1997-10-02	1997-10-22

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
2024-07-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-08-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-06	CH01	Director's details changed for Dr Alan Robert Redman on 2022-02-28
2021-04-27	PSC05	Change to person with significant control
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-27	CH01	Director's details changed for Lucas Sylvester Geisler on 2016-04-27
2021-04-26	CH01	Director's details changed for Mr Alan Robert Redman on 2021-04-26
2021-04-09	RES15	CHANGE OF COMPANY NAME 09/04/21
2021-04-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	SH01	17/12/20 STATEMENT OF CAPITAL GBP 87.34
2020-06-29	PSC05	Change of details for The Soft Skills Family Oy as a person with significant control on 2020-06-25
2020-06-26	PSC05	Change of details for The Creativity Family Oy as a person with significant control on 2020-01-13
2020-06-26	PSC07	CESSATION OF ALAN ROBERT REDMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-06-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-17	CH01	Director's details changed for Mr Alan Robert Redman on 2019-01-22
2019-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/19 FROM Suites S3 & S4 the Old Market Upper Market Street Hove East Sussex BN3 1AS
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN HUNTER
2019-01-22	TM02	Termination of appointment of Judy Allison Bennet on 2018-12-17
2018-08-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	PSC02	Notification of The Creativity Family Oy as a person with significant control on 2016-04-06
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 75
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-17	PSC07	CESSATION OF ALAN ROBERT REDMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT REDMAN
2017-04-10	RES12	Resolution of varying share rights or name
2017-04-09	SH02	Sub-division of shares on 2017-02-15
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 75
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-04	SH08	Change of share class name or designation
2017-03-14	AAMD	Amended account full exemption
2017-03-10	RES01	ADOPT ARTICLES 10/03/17
2017-03-10	RES13	SUB DIV 15/02/2017
2017-02-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-05-26	AP01	DIRECTOR APPOINTED LUCAS SYLVESTER GEISLER
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-13	SH02	Sub-division of shares on 2016-04-27
2016-05-10	RES12	Resolution of varying share rights or name
2016-05-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-10	RES01	ADOPT ARTICLES 27/04/2016
2016-05-10	RES13	Resolutions passed: Subdivision 27/04/2016 ADOPT ARTICLES Resolution of removal of pre-emption rights
2016-05-08	SH08	Change of share class name or designation
2016-03-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-27	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-19	SH10	Particulars of variation of rights attached to shares
2015-10-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-19	RES01	ADOPT ARTICLES 28/09/2015
2015-05-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-14	AR01	02/10/14 FULL LIST
2014-05-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 75
2013-10-08	AR01	02/10/13 FULL LIST
2013-04-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-11	AR01	02/10/12 FULL LIST
2012-05-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	02/10/11 FULL LIST
2011-06-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	02/10/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HUNTER / 21/09/2010
2010-04-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT REDMAN / 19/02/2010
2009-10-09	AR01	02/10/09 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT REDMAN / 06/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDY ALLISON BENNET / 06/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDY ALLISON BENNET / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HUNTER / 05/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JUDY ALLISON BENNET / 05/10/2009
2009-05-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNTHOUGHT CORNER 85 GLOUCESTER ROAD BRIGHTON EAST SUSSEX BN1 4AP
2008-10-13	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-15	122	£ NC 1000/750 20/07/07
2007-10-17	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-16	122	NC DEC ALREADY ADJUSTED 20/07/07
2007-08-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-09	169	£ IC 100/75 20/07/07 £ SR 25@1=25
2007-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-31	288b	DIRECTOR RESIGNED
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-06	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-18	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-10	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-08	288a	NEW SECRETARY APPOINTED
2002-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-08	288b	SECRETARY RESIGNED
2002-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CHURCHWARD COURT 15 WESTERN ROAD LEWES EAST SUSSEX BN7 1RL
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	88(2)R	AD 26/09/01--------- £ SI 98@1
2001-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-06	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16	363s	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-01-06	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 HIGH STREET LEWES EAST SUSSEX BN7 2AD
1997-12-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to CLEVRY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLEVRY UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEVRY UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-12-31	£ 119,187
Creditors Due Within One Year	2012-12-31	£ 233,716
Creditors Due Within One Year	2012-12-31	£ 233,716
Creditors Due Within One Year	2011-12-31	£ 195,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 CLEVRY UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 382,226
Cash Bank In Hand	2012-12-31	£ 584,199
Cash Bank In Hand	2012-12-31	£ 584,199
Cash Bank In Hand	2011-12-31	£ 679,158
Current Assets	2013-12-31	£ 591,178
Current Assets	2012-12-31	£ 870,035
Current Assets	2012-12-31	£ 870,035
Current Assets	2011-12-31	£ 820,033
Debtors	2013-12-31	£ 195,196
Debtors	2012-12-31	£ 255,833
Debtors	2012-12-31	£ 255,833
Debtors	2011-12-31	£ 107,708
Fixed Assets	2013-12-31	£ 19,315
Fixed Assets	2012-12-31	£ 21,727
Fixed Assets	2012-12-31	£ 21,727
Fixed Assets	2011-12-31	£ 20,814
Shareholder Funds	2013-12-31	£ 491,306
Shareholder Funds	2012-12-31	£ 658,046
Shareholder Funds	2012-12-31	£ 658,046
Shareholder Funds	2011-12-31	£ 645,619
Stocks Inventory	2013-12-31	£ 13,756
Stocks Inventory	2012-12-31	£ 30,003
Stocks Inventory	2012-12-31	£ 30,003
Stocks Inventory	2011-12-31	£ 33,167
Tangible Fixed Assets	2013-12-31	£ 19,315
Tangible Fixed Assets	2012-12-31	£ 21,727
Tangible Fixed Assets	2012-12-31	£ 21,727
Tangible Fixed Assets	2011-12-31	£ 20,814

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLEVRY UK LTD registering or being granted any patents

Domain Names

CLEVRY UK LTD owns 7 domain names.

online-tests.co.uk sss-online.co.uk tests-online.co.uk take-test.co.uk ps-online.co.uk serioustalent.co.uk trinitybeta.co.uk

Trademarks

We have not found any records of CLEVRY UK LTD registering or being granted any trademarks

Income

Government Income

Government spend with CLEVRY UK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2015-06-10	GBP £8,223	BUSINESS & MANAGEMENT CONSULTA
Kent County Council	2014-04-07	GBP £11,372	Consultants
East Sussex County Council	2014-03-31	GBP £2,308
Wycombe District Council	2014-03-26	GBP £555	Psychometric Testing
Wycombe District Council	2014-03-19	GBP £405	Psychometric Testing
Wycombe District Council	2014-01-22	GBP £585	Psychometric Testing
Kent County Council	2014-01-21	GBP £6,453	Consultants
Brighton & Hove City Council	2014-01-15	GBP £700	Support Services (SSC)
Ministry Of Defence	2013-06-28	GBP £25,000
Kent County Council	2012-11-15	GBP £1,743	Specialists Fees
Kent County Council	2012-11-12	GBP £13,176	Consultants
Kent County Council	2012-11-02	GBP £7,174	Consultants
Kent County Council	2012-11-02	GBP £19,627	Consultants
Kent County Council	2012-09-17	GBP £27,585	Consultants
Kent County Council	2012-07-19	GBP £1,456	Consultants
Kent County Council	2012-07-19	GBP £33,368	Consultants
Kent County Council	2012-07-19	GBP £9,797	Consultants
Wycombe District Council	2012-06-06	GBP £500	Psychometric Testing
Kent County Council	2012-03-29	GBP £6,277	Consultants
Kent County Council	2011-06-20	GBP £11,702
Kent County Council	2011-04-18	GBP £11,883	Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLEVRY UK LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVRY UK LTD 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 CLEVRY UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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