Menna Overview
Here’s a quick overview of CLEAR BOX ANALYTICS LTD 👀 — a Staines-Upon-Thames based business that started in 2019.
CLEAR BOX ANALYTICS LTD
- Company statusactive
- Company No12345620
- Age6 years 7 months Incorporated 3 December 2019
- Officers1
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
CLEAR BOX ANALYTICS LTD is an active company incorporated on 3 December 2019 and based in Staines-Upon-Thames, United Kingdom. The company was registered 7 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
5 Months Ago on 04 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 08 Jan 2026
Confirmation Statement
6 Months Ago on 06 Jan 2026
Memorandum Articles
6 Months Ago on 03 Jan 2026
Resolution
6 Months Ago on 03 Jan 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 29 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 18 Dec 2025
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 17 Dec 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 22 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 22 Oct 2025
Resolution
9 Months Ago on 21 Oct 2025
Memorandum Articles
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, John Blake | director | Aug 1981 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Are Helge Traasdahl | Jan 1973 | 05 Apr 2025 |
| Mr Mark Paul Smith | Feb 1973 | 03 Dec 2019 |
| Mr Nicholas Daniel Adrian Marr | Feb 1972 | 03 Dec 2019 |
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SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
NATIONAL GROCERS BENEVOLENT FUND
SMITH, Mark Paul are mutual persons.
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Here’s a quick overview of CLEAR BOX ANALYTICS LTD 👀 — a Staines-Upon-Thames based business that started in 2019.