Box Smart Advertising Ltd

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Micro

Box Smart Advertising Ltd

04374437•Private Limited With Share Capital

3 Sovereign House, Nelson Quay, Milford Haven, SA733AJ

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Incorporated

15/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Box Smart Advertising Ltd (04374437) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in milford haven, SA733AJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/02/2002
SA733AJ

Financial Overview

Total Assets

£304.0K

Liabilities

£215.0K

Net Assets

£89.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
elizabeth claire todd
director
D
darrell lance todd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2010
Change Of Name Notice
Category:Change Of Name
Date:02-03-2010
Resolution
Category:Resolution
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Address
Date:24-05-2006
Legacy
Category:Mortgage
Date:12-11-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Address
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Incorporation Company
Category:Incorporation
Date:15-02-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date29/09/2025
Latest Accounts31/07/2025

Trading Addresses

3 Sovereign House, Nelson Quay, Milford Haven, Dyfed, SA733AJRegistered

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Contact

3 Sovereign House, Nelson Quay, Milford Haven, SA733AJ