MY CLEVER AGENCY LTD

Company Number		SC359459
Company ID Number		SC359459
Date formed		2009-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-02-24
Return next due		2019-03-10
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for MY CLEVER AGENCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

		Registered address	Last known status	Formation date
	MY CLEVER AGENCY LTD	British Columbia	Active	Company formed on the 2015-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BRUCE MCNAIR	MY CLEVER CROWD LTD	Director	2016-09-29	CURRENT	2016-09-29	Active
ROBERT BRUCE MCNAIR	MY CLEVER LAB LTD	Director	2016-01-19	CURRENT	2016-01-19	Active
ROBERT BRUCE MCNAIR	MY CLEVER LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active

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
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-12-20	AA	31/03/17 TOTAL EXEMPTION FULL
2017-10-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 10/10/2017
2017-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MCNAIR / 10/10/2017
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 11000.04
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 13/03/2017
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN
2016-09-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-14	AP01	DIRECTOR APPOINTED MR MICHAEL KIRWAN
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2016-03-03	AP01	DIRECTOR APPOINTED MR STUART ROBINSON
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/02/2016
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1053
2016-02-24	AR01	24/02/16 FULL LIST
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER
2015-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/09/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 22/06/2015
2015-06-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1053
2015-05-29	AR01	12/05/15 FULL LIST
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 27/05/2015
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 12/05/2015
2015-04-01	AP01	DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
2014-10-15	RES12	VARYING SHARE RIGHTS AND NAMES
2014-10-15	RES01	ADOPT ARTICLES 01/10/2014
2014-10-15	SH01	01/10/14 STATEMENT OF CAPITAL GBP 1053
2014-10-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-06-05	AR01	12/05/14 FULL LIST
2013-07-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-06	AR01	12/05/13 FULL LIST
2012-10-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-22	AR01	12/05/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 27A ST BERNARDS CRESCENT EDINBURGH SCOTLAND EH4 1NR
2011-10-10	AA01	PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-05-16	AR01	12/05/11 FULL LIST
2011-01-19	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	12/05/10 FULL LIST
2009-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

No fines or sanctions have been issued against MY CLEVER AGENCY LTD

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

MY CLEVER AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	8
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors Due Within One Year	2013-03-31	£ 46,683
Creditors Due Within One Year	2012-03-31	£ 46,199

Creditors and other liabilities

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 62,705
Cash Bank In Hand	2012-03-31	£ 36,921
Current Assets	2013-03-31	£ 108,790
Current Assets	2012-03-31	£ 57,491
Debtors	2013-03-31	£ 46,085
Debtors	2012-03-31	£ 20,570
Shareholder Funds	2013-03-31	£ 75,247
Shareholder Funds	2012-03-31	£ 15,948
Tangible Fixed Assets	2013-03-31	£ 13,140
Tangible Fixed Assets	2012-03-31	£ 4,656

Debtors and other cash assets

We have not found any records of MY CLEVER AGENCY LTD registering or being granted any patents

MY CLEVER AGENCY LTD owns 1 domain names.

detoxforweightloss.co.uk  

We have not found any records of MY CLEVER AGENCY LTD registering or being granted any trademarks

We have not found government income sources for MY CLEVER AGENCY LTD. 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 (73120 - Media representation services) as MY CLEVER AGENCY LTD are:

No properties were found where MY CLEVER AGENCY 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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

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

The European Union has not awarded MY CLEVER AGENCY LTD any grants or awards.

We could not find any group structure information