BOX CLEVER DEVELOPMENTS (UK) LTD

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

This company is commonly known as Box Clever Developments (uk) Ltd. The company was founded 9 years ago and was given the registration number 09308862. The firm's registered office is in READING. You can find them at C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BOX CLEVER DEVELOPMENTS (UK) LTD
Company Number	:	09308862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	13 November 2014
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire, RG1 2AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Lees Heights, Charlbury, Chipping Norton, United Kingdom, OX7 3EZ	Director	13 November 2014	Active
Old Pound House, The Croft, Headington, Oxford, United Kingdom, OX3 9BT	Director	13 November 2014	Active

People with Significant Control

Mr Stephen John Cowls
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	The Old Pound House, The Croft, Oxford, England, OX3 9BT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Bradford John Andrews
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	3, Lees Heights, Chipping Norton, England, OX7 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)