BOX CLEVER MARKETING INTELLIGENCE LIMITED - LEEDS


Company Profile Company Filings

Overview

BOX CLEVER MARKETING INTELLIGENCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BOX CLEVER MARKETING INTELLIGENCE LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOX CLEVER MARKETING INTELLIGENCE LIMITED - LEEDS

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR VICTORIA WHARF
LEEDS
LS1 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL RUSSELL MOAT GARDNER Apr 1980 British Director 2010-07-12 CURRENT
MRS KATHRYN BOXALL Nov 1974 British Director 2015-06-08 CURRENT
MS CLAIRE LOUISE BOORMAN Jun 1977 British Director 2015-06-08 CURRENT
MRS HELEN CLAIRE HILTON Jul 1957 British Director 2010-07-05 UNTIL 2010-07-12 RESIGNED
KATHRYN LOUISE BOXALL Nov 1974 British Director 2012-01-16 UNTIL 2019-09-25 RESIGNED
MS CLAIRE LOUISE BOORMAN Jun 1977 British Director 2012-01-16 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Russell Moat Gardner 2016-04-06 4/1980 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AET HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELIEVES BOOKS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4W ENVIRONMENTAL LIMITED CHESTER Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
ARIANRHOD MEDICAL LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ABBEY ASSOCIATES VEHICLE SOLUTIONS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CHARLESWORTH CHINA LIMITED HUDDERSFIELD Active MICRO ENTITY 99999 - Dormant Company
ADS REAL ESTATE LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YORKSHIRE ENERGY SERVICES CONSULTING LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES HEATING LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES UTILITIES LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD HALIFAX Dissolved... DORMANT 99999 - Dormant Company
CASH4HOMES(NORTH).CO.UK LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
CASH4HOMES(NORTH).COM LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
BEBA CONSULTING LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACE STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADMISSION STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUOYANT STRATEGIES LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CALM STRATEGIES LIMITED BRIGHOUSE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Box Clever Marketing Intelligence Limited Filleted accounts for Companies House (small and micro) 2023-06-22 31-12-2022 £804,159 Cash £915,322 equity
Box Clever Marketing Intelligence Limited Filleted accounts for Companies House (small and micro) 2022-07-23 31-12-2021 £931,467 Cash £608,354 equity
Box Clever Marketing Intelligence Limited Filleted accounts for Companies House (small and micro) 2020-09-11 31-12-2019 £505,807 Cash £481,873 equity
Box Clever Marketing Intelligence Limited Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £770,888 Cash £470,200 equity
Box Clever Marketing Intelligence Limited Company Accounts 2018-09-12 31-12-2017 £739,212 Cash £438,071 equity
Box Clever Marketing Intelligence Limited Company Accounts 2017-08-10 31-12-2016 £854,317 Cash £597,019 equity
Accounts filed on 31-12-2015 2016-06-01 31-12-2015 £619,640 Cash £401,509 equity
Accounts filed on 31-12-2014 2015-05-13 31-12-2014 £728,858 Cash £521,811 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACHEM LIMITED LEEDS Active FULL 46750 - Wholesale of chemical products
SURFACHEM INTERNATIONAL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SURFACHEM GROUP LIMITED LEEDS Active SMALL 70100 - Activities of head offices
STERLING CAPITOL PLC LEEDS UNITED KINGDOM Active FULL 41100 - Development of building projects
DEDALUS UK BIDCO LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITOL PARK EAST YORKSHIRE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YONDER PROPERTIES (YORKSHIRE) LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OPTI-TWIN LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
CAPITOL PARK J66 A1 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects