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Box Clever Technology Limited

Box Clever Technology Limited is an active company incorporated on 27 October 1999 with the registered office located in London, Greater London. Box Clever Technology Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03866274
Private limited company
Age
25 years
Incorporated 27 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
07774022805
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Granada UK Rental And Retail Limited
PSC
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Mutual Companies
Carlton Communications Limited
Michael John Hirst and Eleanor Kate Irving are mutual people.
Active
ITV (Scotland) Limited
Michael John Hirst and Eleanor Kate Irving are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Eleanor Kate Irving Appointed
25 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Michael John Hirst Appointed
2 Years 7 Months Ago on 31 Jan 2023
Darren Michael Fisher Resigned
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Mrs Eleanor Kate Irving as a director on 13 August 2025
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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