UKBizDB.co.uk

BOX CLEVER PADS LIMITED

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

This company is commonly known as Box Clever Pads Limited. The company was founded 13 years ago and was given the registration number 07594139. The firm's registered office is in BRISTOL. You can find them at 40 The Crescent, Henleaze, Bristol, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BOX CLEVER PADS LIMITED
Company Number:07594139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:40 The Crescent, Henleaze, Bristol, England, BS9 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Harley Place, Clifton Down, Bristol, England, BS8 3JT

Director15 November 2018Active
9, Harley Place, Clifton Down, Bristol, England, BS8 3JT

Director06 April 2011Active

People with Significant Control

Mr Nicolas Sperio Mifsud
Notified on:02 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:23, Dark Lane, Bristol, England, BS48 3NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Address

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

Download
2023-04-17Accounts

Accounts with accounts type dormant.

Download
2023-04-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Address

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

Download
2022-04-14Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Address

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

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Accounts

Accounts with accounts type dormant.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Resolution

Resolution.

Download
2018-11-16Officers

Termination director company with name termination date.

Download
2018-11-16Address

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

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-04-30Address

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

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type dormant.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.