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Box Clever Services Limited

Box Clever Services Limited is a liquidation company incorporated on 13 January 2020 with the registered office located in Watford, Hertfordshire. Box Clever Services Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
12397982
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 23 Dark Lane Backwell Bristol BS48 3NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in Jan 1974
Ms Philippa Rebecca Homan
PSC • British • Lives in England • Born in Jun 1986
Mr Nicolas Sperio Mifsud
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£214.63K
Increased by £164.93K (+332%)
Total Liabilities
-£351.46K
Increased by £320.26K (+1026%)
Net Assets
-£136.84K
Decreased by £155.33K (-840%)
Debt Ratio (%)
164%
Increased by 100.97% (+161%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Philippa Rebecca Homan Resigned
1 Year 11 Months Ago on 1 Dec 2023
Nicolas Sperio Mifsud (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Nicolas Sperio Mifsud Appointed
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 31 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 14 April 2025
Submitted on 3 Jun 2025
Registered office address changed from 23 Dark Lane Backwell Bristol BS48 3NT England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Statement of affairs
Submitted on 27 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 4 Feb 2024
Notification of Nicolas Sperio Mifsud as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Philippa Rebecca Homan as a director on 1 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Registered office address changed from 32 Farleigh Road Backwell Bristol BS48 3PA England to 23 Dark Lane Backwell Bristol BS48 3NT on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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