BOXED CLEVER LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BOXED CLEVER LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BOXED CLEVER LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809168. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BOXED CLEVER LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809168. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BOXED CLEVER LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
60 LLANDAFF ROAD
CARDIFF
CF11 9NL
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLINE INTERNET LIMITED (until 01/04/2010)
HIGHLINE INTERNET LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDIKT SEBASTIAN ROBERTSON | Apr 1971 | British | Director | 2009-02-04 | CURRENT |
MR MALCOLM BOYD WILSON | Dec 1965 | British | Director | 2011-07-15 UNTIL 2016-04-08 | RESIGNED |
MR NICHOLAS RICHARD DUNCAN OWEN | May 1952 | British | Director | 2011-07-15 UNTIL 2012-04-24 | RESIGNED |
MR MICHAEL GEORGE MILLS | Sep 1957 | British | Director | 2011-07-15 UNTIL 2023-04-13 | RESIGNED |
MR JONATHAN CHARLES BALDWIN | May 1962 | British | Director | 2011-07-15 UNTIL 2017-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benedikt Sebastian Robertson | 2016-04-06 - 2018-03-08 | 4/1971 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael George Mills | 2016-04-06 | 9/1957 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOXED CLEVER LIMITED | 2024-04-02 | 30-06-2023 | £38,139 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2023-04-01 | 30-06-2022 | £38,139 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2022-04-01 | 30-06-2021 | £38,126 equity |
Accounts Submission | 2021-07-01 | 30-06-2020 | £-38,106 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2020-04-01 | 30-06-2019 | £37,919 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2019-05-01 | 30-06-2018 | £37,629 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2018-04-03 | 30-06-2017 | £-36,816 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2017-04-01 | 30-06-2016 | £-36,079 equity |
Micro-entity Accounts - BOXED CLEVER LIMITED | 2016-05-04 | 30-06-2015 | £-34,369 equity |