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BOXED CLEVER LIMITED

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

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..

Company Information

Name:BOXED CLEVER LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60 Llandaff Road, Cardiff, CF11 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Llandaff Road, Canton, Cardiff, CF11 9NL

Director04 February 2009Active
PO BOX 300, Mount Vernon, Mount Vernon, Usa, VA 22121

Director15 July 2011Active
60, Llandaff Road, Cardiff, CF11 9NL

Director15 July 2011Active
Mara, 1 Thorsway, Caldy, Wirral, United Kingdom, CF48 2JJ

Director15 July 2011Active
60, Llandaff Road, Cardiff, CF11 9NL

Director15 July 2011Active

People with Significant Control

Mr Benedikt Sebastian Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:60, Llandaff Road, Cardiff, CF11 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Mills
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:60, Llandaff Road, Cardiff, CF11 9NL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

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2024-02-04Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-08-06Officers

Termination director company with name termination date.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type micro entity.

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2016-04-09Officers

Termination director company with name termination date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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