Menna Overview
Here’s a quick overview of BOX SMART ADVERTISING LTD 👀 — a Milford Haven, Dyfed based business that started in 2002.
BOX SMART ADVERTISING LTD
- Company statusactive
- Company No04374437
- Age24 years 5 months Incorporated 15 February 2002
- Officers3
Address
3 Sovereign House, Nelson Quay, Milford Haven, Dyfed, SA73 3AJ
BOX SMART ADVERTISING LTD is an active company incorporated on 15 February 2002 and based in Milford Haven, Dyfed. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Apr 2015
Accounts Amended With Accounts Type Total Exemption Small
11 Years Ago on 20 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 Apr 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TODD, Elizabeth Claire | secretary | 02 May 2006 | |
| TODD, Darrell Lance | director | Jun 1947 | 15 Feb 2002 |
| TODD, Elizabeth Claire | director | Jan 1956 | 26 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darrell Lance Todd | Jun 1947 | 15 Feb 2017 |
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Here’s a quick overview of BOX SMART ADVERTISING LTD 👀 — a Milford Haven, Dyfed based business that started in 2002.