Clear Box Analytics Ltd

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Micro

Clear Box Analytics Ltd

12345620•Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
WebsiteEmail

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Incorporated

03/12/2019

Company Age

6 years

Directors

2

Employees

13

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Clear Box Analytics Ltd (12345620) is a private limited with share capital incorporated on 03/12/2019 (6 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 62012 and is classified as Micro.

We are clear box retail, a retail intelligence solutions provider designed for today’s data-driven retail landscape. we help our fmcg/cpg clients make informed decisions on how to maximise their sales while minimising their investment by providing the facts, insights, and solutions that companies ne...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/12/2019
TW184BP
13 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£1.27M

Net Assets

£29.7K

Est. Turnover

£2.66M

AI Estimated
Unreported
Cash

£977.8K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
matthew robert lilja
director
J
john blake mcconnell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Confirmation Statement
Category:Confirmation Statement
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Incorporation Company
Category:Incorporation
Date:03-12-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
12 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL59AW

Contact

sales@clearboxretail.com
clearboxretail.com
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP