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Box Clever Marketing Intelligence Limited

Box Clever Marketing Intelligence Limited is an active company incorporated on 5 July 2010 with the registered office located in Leeds, West Yorkshire. Box Clever Marketing Intelligence Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07304638
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor Victoria Wharf
4 The Embankment Sovereign Street
Leeds
LS1 4BA
Same address for the past 11 years
Telephone
01132658881
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1974
Mr Samuel Russell Moat Gardner
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Balloon Limited
Claire Louise Boorman is a mutual person.
Active
Holocaust Survivors' Friendship Association
Samuel Russell Moat Gardner 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
£756.74K
Decreased by £205.89K (-21%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£2.58M
Decreased by £212.05K (-8%)
Total Liabilities
-£1.6M
Decreased by £194.97K (-11%)
Net Assets
£980.56K
Decreased by £17.08K (-2%)
Debt Ratio (%)
62%
Decreased by 2.27% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Mr Samuel Russell Moat Gardner (PSC) Details Changed
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Mr Samuel Russell Moat Gardner Details Changed
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Sub-division of shares on 20 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Change of details for Mr Samuel Russell Moat Gardner as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Samuel Russell Moat Gardner on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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