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Box Clever Consulting Limited, M22 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOX CLEVER CONSULTING LIMITED

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

This company is commonly known as Box Clever Consulting Limited. The company was founded 9 years ago and was given the registration number 09797700. The firm's registered office is in MANCHESTER. You can find them at The Royals, Altrincham Road, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOX CLEVER CONSULTING LIMITED
Company Number:09797700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Royals, Altrincham Road, Manchester, England, M22 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, Altrincham Road, Manchester, England, M22 4BJ

Director01 January 2017Active
The Royals, Altrincham Road, Manchester, England, M22 4BJ

Director28 September 2015Active
The Royals, Altrincham Road, Manchester, England, M22 4BJ

Director01 January 2017Active

People with Significant Control

Mr Justin Louis Myall
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:The Royals, Altrincham Road, Manchester, England, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham John Flynn
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Royals, Altrincham Road, Manchester, England, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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