Box Clever Technology Limited
Company Profile
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UnknownBox Clever Technology Limited
03866274•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
27/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Box Clever Technology Limited (03866274) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in london, W127RU. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/10/1999
W127RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:11-06-2009
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:27-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Resolution
Category:Resolution
Date:08-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:21-07-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
107-109 High Street, Kirkcaldy, Fife, KY11LW
181 High Street, Ayr, Ayrshire, KA71QT
1 Queens Arcade, The Quadrant, Swansea, West Glamorgan, SA13QW
27 East Street, Bridport, Dorset, DT63JX
47 Main Street, Bangor, Co Down, BT237PT
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