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BOX CLEVER MARKETING INTELLIGENCE LIMITED

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

This company is commonly known as Box Clever Marketing Intelligence Limited. The company was founded 13 years ago and was given the registration number 07304638. The firm's registered office is in LEEDS. You can find them at 4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BOX CLEVER MARKETING INTELLIGENCE LIMITED
Company Number:07304638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds, LS1 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Derwent Drive, Leeds, England, LS16 8JD

Director08 June 2015Active
98, Pannal Ash Road, Harrogate, England, HG2 9AJ

Director08 June 2015Active
16, Methley Place, Chapel Allerton, Leeds, LS7 3NN

Director12 July 2010Active
18, Derwent Drive, Adel, Leeds, England, LS16 8JD

Director16 January 2012Active
115, Otley Road, Harrogate, England, HG2 0AG

Director16 January 2012Active
35, Westgate, Huddersfield, HD1 1PA

Director05 July 2010Active

People with Significant Control

Mr Samuel Russell Moat Gardner
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:16, Methley Place, Leeds, England, LS7 3NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-11-12Address

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

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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