This company is commonly known as Boxed Clever Limited. The company was founded 15 years ago and was given the registration number 06809168. The firm's registered office is in CARDIFF. You can find them at 60 Llandaff Road, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BOXED CLEVER LIMITED |
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Company Number | : | 06809168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2009 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Llandaff Road, Cardiff, CF11 9NL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60 Llandaff Road, Canton, Cardiff, CF11 9NL | Director | 04 February 2009 | Active |
PO BOX 300, Mount Vernon, Mount Vernon, Usa, VA 22121 | Director | 15 July 2011 | Active |
60, Llandaff Road, Cardiff, CF11 9NL | Director | 15 July 2011 | Active |
Mara, 1 Thorsway, Caldy, Wirral, United Kingdom, CF48 2JJ | Director | 15 July 2011 | Active |
60, Llandaff Road, Cardiff, CF11 9NL | Director | 15 July 2011 | Active |
Mr Benedikt Sebastian Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Address | : | 60, Llandaff Road, Cardiff, CF11 9NL |
Nature of control | : |
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Mr Michael George Mills | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | 60, Llandaff Road, Cardiff, CF11 9NL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-06 | Officers | Termination director company with name termination date. | Download |
2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-09 | Officers | Termination director company with name termination date. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-04 | Officers | Change person director company with change date. | Download |
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