Box Clever Services Limited

General information

Name:

Box Clever Services Ltd

Office Address:

23 Dark Lane Backwell BS48 3NT Bristol

Number: 12397982

Incorporation date: 2020-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Box Clever Services was founded on 2020-01-13 as a Private Limited Company. The firm's office can be contacted at Bristol on 23 Dark Lane, Backwell. Should you want to contact the firm by mail, the area code is BS48 3NT. The company registration number for Box Clever Services Limited is 12397982. four years from now the company changed its registered name from Box Clever Project Management to Box Clever Services Limited. The firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Box Clever Services Ltd reported its account information for the financial year up to 2021-12-31. The latest annual confirmation statement was filed on 2023-01-12.

Nicolas M. is the enterprise's solitary managing director, who was appointed 2 years ago. Since January 2020 Philippa H., had been performing the duties for this specific company until the resignation in 2023.

  • Previous company's names
  • Box Clever Services Limited 2020-12-01
  • Box Clever Project Management Limited 2020-01-13

Company staff

Nicolas M.

Role: Director

Appointed: 30 September 2022

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Nicolas M. has substantial control or influence over the company. Philippa H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicolas M.
Notified on 1 December 2023
Nature of control:
substantial control or influence
Philippa H.
Notified on 13 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-12 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41201 : Construction of commercial buildings
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