Menna Overview
Here’s a quick overview of BOX CLEVER TECHNOLOGY LIMITED 👀 — a London based business that started in 1999.
BOX CLEVER TECHNOLOGY LIMITED
- Company statusactive
- Company No03866274
- Age26 years 9 months Incorporated 27 October 1999
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BOX CLEVER TECHNOLOGY LIMITED is an active company incorporated on 27 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2023 |
| IRVING, Eleanor Kate | director | Jul 1966 | 13 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carmelite Investments Limited | 06 Apr 2016 | |
| Granada Uk Rental And Retail Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOX CLEVER TECHNOLOGY LIMITED 👀 — a London based business that started in 1999.