Boxx Clever Ltd in Coventry, CV3 5FT

Description

Data updated on: 01-11-2023

Boxx Clever Ltd with Companies House Reg No. 10340753 has been competing in the field for 8 years. The Private Limited Company is officially located at 19 Thomas Lansdail Street, in Coventry and company's post code is CV3 5FT. 4 years ago this business switched its registered name from Tk Recruitment Solutions to Boxx Clever Ltd. The company's registered with SIC code 47540, that means Retail sale of electrical household appliances in specialised stores. Its latest filed accounts documents provide detailed information about the period up to August 31, 2022 and the most current confirmation statement was submitted on February 20, 2023.

When it comes to the firm, a variety of director's obligations have been executed by Olakudzai B. and Natasha B.. Amongst these two managers, Olakudzai B. has supervised firm the longest, having become a member of directors' team on August 2016.

Previous company's names
Boxx Clever Ltd 2020-01-28
Tk Recruitment Solutions Ltd 2016-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	20

Balance Sheet
Cash Bank On Hand	100	100	275
Net Assets Liabilities	100	100	20 949	20 949	-20 949	1
Net Assets Liabilities Including Pension Asset Liability	20

Capital & Reserves
Shareholder Funds	20

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests			14 521
Bank Borrowings			3 695
Bank Overdrafts			2 333
Called Up Share Capital Not Paid Not Expressed As Current Asset	20		100	100	100
Creditors			17 354	17 354	17 354
Fixed Assets					1	1
Intangible Assets					1	1
Intangible Assets Gross Cost					1	1
Net Current Assets Liabilities		100	17 354	17 354	-17 354
Profit Loss					540
Raw Materials Consumables Used					360
Total Assets Less Current Liabilities		100	17 254	17 254	1	1
Trade Creditors Trade Payables			500
Turnover Revenue					900
Number Shares Allotted	20	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	20

Company staff

Olakudzai B.

Role: Director

Appointed: 22 August 2016

Latest update: 10 February 2024

Natasha B.

Role: Director

Appointed: 22 August 2016

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Natasha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel B.

Notified on 22 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Natasha B.

Notified on 22 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 10 June 2018
Start Date For Period Covered By Report	2016-08-22
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	10 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2019

Boxx Clever Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olakudzai B.

Natasha B.

People with significant control

Daniel B.

Natasha B.

Accounts Documents

Company filings

Filing category

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