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BOX CLEVER MARKETING INTELLIGENCE LIMITED

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BOX CLEVER MARKETING INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

07304638

Incorporation date

05/07/2010

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds LS1 4BACopy
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Latest events (Record since 05/07/2010)
dot icon24/06/2026
Confirmation statement made on 2026-06-24 with updates
View PDF (6 pages)
dot icon18/06/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon22/10/2025
Resolutions
View PDF (3 pages)
dot icon22/10/2025
Memorandum and Articles of Association
View PDF (24 pages)
dot icon22/10/2025
Sub-division of shares on 2025-10-20
View PDF (6 pages)
dot icon09/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-05 with updates
View PDF (6 pages)
dot icon11/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon07/08/2025
Change of details for Mr Samuel Russell Moat Gardner as a person with significant control on 2025-08-07
View PDF (2 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (4 pages)
dot icon29/04/2024
Director's details changed for Mr Samuel Russell Moat Gardner on 2024-04-29
View PDF (2 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon25/09/2019
Appointment of Mrs Kathryn Boxall as a director on 2015-06-08
View PDF (2 pages)
dot icon25/09/2019
Termination of appointment of Claire Louise Boorman as a director on 2019-09-25
View PDF (1 pages)
dot icon25/09/2019
Appointment of Ms Claire Louise Boorman as a director on 2015-06-08
View PDF (2 pages)
dot icon25/09/2019
Termination of appointment of Kathryn Louise Boxall as a director on 2019-09-25
View PDF (1 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/11/2014
Registered office address changed from Old Hall Elmete Hall Elmete Lane Leeds West Yorkshire LS8 2LJ to 4Th Floor Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA on 2014-11-12
View PDF (2 pages)
dot icon07/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2013
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2013-04-17
View PDF (2 pages)
dot icon10/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-03-09
View PDF (4 pages)
dot icon16/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-03-09
View PDF (4 pages)
dot icon16/04/2012
Resolutions
View PDF (2 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/02/2012
Appointment of Claire Louise Boorman as a director
View PDF (5 pages)
dot icon15/02/2012
Appointment of Kathryn Louise Boxall as a director
View PDF (3 pages)
dot icon13/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (2 pages)
dot icon18/08/2010
Termination of appointment of Helen Hilton as a director
View PDF (2 pages)
dot icon18/08/2010
Appointment of Samuel Russell Moat Gardner as a director
View PDF (3 pages)
dot icon05/07/2010
Incorporation
View PDF (41 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

31
2022
change arrow icon-13.67 % *

* during past year

Cash in Bank

£804,159.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
608.35K
-
0.00
931.47K
-
2022
31
915.32K
-
0.00
804.16K
-
2022
31
915.32K
-
0.00
804.16K
-

Employees

2022

Employees

31 Ascended24 % *

Net Assets(GBP)

915.32K £Ascended50.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

804.16K £Descended-13.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOX CLEVER MARKETING INTELLIGENCE LIMITED

BOX CLEVER MARKETING INTELLIGENCE LIMITED is an(a) Active company incorporated on 05/07/2010 with the registered office located at 4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds LS1 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CLEVER MARKETING INTELLIGENCE LIMITED?

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BOX CLEVER MARKETING INTELLIGENCE LIMITED is currently Active. It was registered on 05/07/2010 .

Where is BOX CLEVER MARKETING INTELLIGENCE LIMITED located?

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BOX CLEVER MARKETING INTELLIGENCE LIMITED is registered at 4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds LS1 4BA.

What does BOX CLEVER MARKETING INTELLIGENCE LIMITED do?

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BOX CLEVER MARKETING INTELLIGENCE LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does BOX CLEVER MARKETING INTELLIGENCE LIMITED have?

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BOX CLEVER MARKETING INTELLIGENCE LIMITED had 31 employees in 2022.

What is the latest filing for BOX CLEVER MARKETING INTELLIGENCE LIMITED?

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The latest filing was on 24/06/2026: Confirmation statement made on 2026-06-24 with updates.