BOX CLEVER TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BOX CLEVER TECHNOLOGY LIMITED
COMPANY NUMBER
03866274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1999
(25 years and 1 months old)
WEBSITE
www.boxclever.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/1999
25/11/1999
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
W12 7RU
1 Queens Arcade
The Quadrant
Swansea
West Glamorgan
SA1 3QW
Telephone: 5546563
107-109 High Street
Kirkcaldy
Fife
KY1 1LW
181 High Street
Ayr
Ayrshire
KA7 1QT
Telephone: 5546563
27 East Street
Bridport
Dorset
DT6 3JX
Telephone: 5725725
47 Main Street
Bangor
Co Down
BT23 7PT
Telephone: 5725725
50-52 Pier Avenue
Clacton-on-sea
Essex
CO15 1NJ
Telephone: 5725725
6e Cricklade Street
Cirencester
Gloucestershire
GL7 1JH
Telephone: 5725725
9 Market Place
St Albans
Hertfordshire
AL3 5DR
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Unit 19c
Castle Court Shopping Centre
Caerphilly
Mid Glamorgan
CF83 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BOX CLEVER HOLDINGS LIMITED | Company is dissolved | View Report |
| BOX CLEVER FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX CLEVER TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX CLEVER TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX CLEVER TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
27/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
27/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
14/12/1999 - Present (24 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BOX CLEVER HOLDINGS LIMITED | Company is dissolved | View Report |
| BOX CLEVER FINANCE LIMITED | Company is dissolved | View Report |
| UK CONSUMER ELECTRONICS LIMITED | Company is dissolved | View Report |
| BOX CLEVER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Michael John Hirst (930527132) Appointed |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | Andrew David Gurnham (907580475) has left the board |
| 20/11/2020 | James Benjamin Stjohn Tibbitts (903737177) has left the board |
| 20/11/2020 | New Board Member Darren Fisher (927667745) Appointed |
| 21/10/2020 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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