Box Smart Advertising Ltd

General information

Name:

Box Smart Advertising Limited

Office Address:

3 Sovereign House Nelson Quay SA73 3AJ Milford Haven

Number: 04374437

Incorporation date: 2002-02-15

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04374437 is the registration number for Box Smart Advertising Ltd. It was registered as a Private Limited Company on 15th February 2002. It has been present in this business for twenty two years. The enterprise can be found at 3 Sovereign House Nelson Quay in Milford Haven. It's postal code assigned to this place is SA73 3AJ. Despite the fact, that currently it is known as Box Smart Advertising Ltd, it previously was known under a different name. It was known under the name Australian-migration Uk until 6th November 2006, at which point the company name was changed to Thinking Group Migration. The last change took place on 2nd March 2010. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/07/31 is the last time company accounts were filed.

The info we gathered describing this particular company's MDs shows us that there are two directors: Elizabeth T. and Darrell T. who became the part of the company on 26th March 2010 and 15th February 2002. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Elizabeth T. as a secretary since the appointment on 2nd May 2006.

  • Previous company's names
  • Box Smart Advertising Ltd 2010-03-02
  • Thinking Group Migration Limited 2006-11-06
  • Australian-migration Uk Limited 2002-02-15

Financial data based on annual reports

Company staff

Elizabeth T.

Role: Director

Appointed: 26 March 2010

Latest update: 5 March 2024

Elizabeth T.

Role: Secretary

Appointed: 02 May 2006

Latest update: 5 March 2024

Darrell T.

Role: Director

Appointed: 15 February 2002

Latest update: 5 March 2024

People with significant control

Darrell T. is the individual who has control over this firm, owns over 3/4 of company shares.

Darrell T.
Notified on 15 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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