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BOX CLEVER AUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Clever Audio Limited. The company was founded 8 years ago and was given the registration number 09679773. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOX CLEVER AUDIO LIMITED
Company Number:09679773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Principal Close, Southgate, London, England, N14 5AW

Director09 July 2015Active

People with Significant Control

Mr Adam Charles Playford Horley
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:2 Principal Close, Southgate, London, England, N14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Officers

Change person director company with change date.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Change to a person with significant control.

Download
2017-02-15Officers

Change person director company with change date.

Download
2017-02-15Address

Change registered office address company with date old address new address.

Download
2016-09-13Accounts

Accounts with accounts type micro entity.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download

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