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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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