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 10 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 |
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| Company Number | : | 09797700 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Royals, Altrincham Road, Manchester, England, M22 4BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Royals, Altrincham Road, Manchester, England, M22 4BJ | Director | 01 January 2017 | Active |
| The Royals, Altrincham Road, Manchester, England, M22 4BJ | Director | 28 September 2015 | Active |
| The Royals, Altrincham Road, Manchester, England, M22 4BJ | Director | 01 January 2017 | Active |
People with Significant Control
| Mr Justin Louis Myall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Royals, Altrincham Road, Manchester, England, M22 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Graham John Flynn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Royals, Altrincham Road, Manchester, England, M22 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)