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Clear Box Analytics Ltd

Clear Box Analytics Ltd is an active company incorporated on 3 December 2019 with the registered office located in Staines-upon-Thames, Surrey. Clear Box Analytics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345620
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • American • Lives in United States • Born in Sep 1987
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Feb 1973
Director • American • Lives in United States • Born in Apr 1985
Mr Mark Paul Smith
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Retail Execution Ltd
Mark Paul Smith and Nicholas Daniel Adrian Marr are mutual people.
Active
Groceryaid Trading Limited
Mark Paul Smith is a mutual person.
Active
National Grocers Benevolent Fund
Mark Paul Smith is a mutual person.
Active
Atheon Analytics Limited
Matthew Robert Lilja is a mutual person.
Active
Incenium Limited
Mark Paul Smith is a mutual person.
Active
Lem Operations UK Limited
Matthew Robert Lilja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£418.14K
Decreased by £26.82K (-6%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£1.09M
Increased by £449.56K (+70%)
Total Liabilities
-£1.13M
Increased by £480.85K (+74%)
Net Assets
-£42.28K
Decreased by £31.29K (+285%)
Debt Ratio (%)
104%
Increased by 2.16% (+2%)
Latest Activity
Mark Paul Smith Resigned
5 Months Ago on 5 Apr 2025
Nicholas Daniel Adrian Marr Resigned
5 Months Ago on 5 Apr 2025
Kyle Wesley Rogers Appointed
5 Months Ago on 5 Apr 2025
Matthew Robert Lilja Appointed
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Mark Paul Smith (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Nicholas Daniel Adrian Marr Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Nicholas Daniel Adrian Marr (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Mark Paul Smith as a director on 5 April 2025
Submitted on 11 Apr 2025
Appointment of Kyle Wesley Rogers as a director on 5 April 2025
Submitted on 11 Apr 2025
Appointment of Matthew Robert Lilja as a director on 5 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Nicholas Daniel Adrian Marr as a director on 5 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 11 May 2024
Director's details changed for Mr Mark Paul Smith on 2 October 2023
Submitted on 16 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 16 Dec 2023
Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 2 October 2023
Submitted on 16 Dec 2023
Repayment History
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