Box Clever Pads Limited in Bristol, BS48 3NT

Description

Data updated on: 01-11-2023

Box Clever Pads is a firm located at BS48 3NT Bristol at 23 Dark Lane. The firm has been operating since 2011 and is established under the registration number 07594139. The firm has existed on the British market for 13 years now and its official state is active. The company known today as Box Clever Pads Limited, was earlier registered under the name of Pop Up Production. The change has taken place in Monday 19th November 2018. The company's registered with SIC code 96020 which means Hairdressing and other beauty treatment. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-04-06.

According to the latest update, we have only a single managing director in the company: Philippa H. (since Thursday 15th November 2018). The following company had been led by Nicolas M. until November 2018.

Nicolas M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Box Clever Pads Limited 2018-11-19
Pop Up Production Limited 2011-04-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Philippa H.

Role: Director

Appointed: 15 November 2018

Latest update: 12 April 2024

People with significant control

Nicolas M.

Notified on 2 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 24 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	10 April 2014
Annual Accounts 12 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 April 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	6 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Box Clever Pads Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa H.

Nicolas M.

People with significant control

Nicolas M.

Accounts Documents

Company filings

Filing category

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