BOX CLEVER SERVICES LIMITED

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BOX CLEVER SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

12397982

Incorporation date

13/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Herts WD17 1APCopy
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Latest events (Record since 13/01/2020)
dot icon03/06/2025
Liquidators' statement of receipts and payments to 2025-04-14
dot icon31/05/2024
Registered office address changed from 23 Dark Lane Backwell Bristol BS48 3NT England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-05-31
dot icon27/04/2024
Resolutions
dot icon27/04/2024
Appointment of a voluntary liquidator
dot icon27/04/2024
Statement of affairs
dot icon04/02/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon07/12/2023
Notification of Nicolas Sperio Mifsud as a person with significant control on 2023-12-01
dot icon07/12/2023
Termination of appointment of Philippa Rebecca Homan as a director on 2023-12-01
dot icon10/11/2023
Micro company accounts made up to 2022-12-31
dot icon01/09/2023
Registered office address changed from 32 Farleigh Road Backwell Bristol BS48 3PA England to 23 Dark Lane Backwell Bristol BS48 3NT on 2023-09-01
dot icon24/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon01/10/2022
Appointment of Mr Nicolas Sperio Mifsud as a director on 2022-09-30
dot icon31/08/2022
Registered office address changed from 40 the Crescent Henleaze Bristol BS9 4RR England to 32 Farleigh Road Backwell Bristol BS48 3PA on 2022-08-31
dot icon24/02/2022
Micro company accounts made up to 2021-12-31
dot icon21/01/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon22/02/2021
Micro company accounts made up to 2020-12-31
dot icon13/02/2021
Confirmation statement made on 2021-01-12 with updates
dot icon01/12/2020
Resolutions
dot icon09/07/2020
Registered office address changed from Basement Flat 9 Harley Place Clifton Down Bristol BS8 3JT England to 40 the Crescent Henleaze Bristol BS9 4RR on 2020-07-09
dot icon28/02/2020
Statement of capital following an allotment of shares on 2020-01-14
dot icon28/02/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
dot icon13/01/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
12/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.50K
-
0.00
-
-
2022
1
136.84K
-
0.00
-
-
2022
1
136.84K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

136.84K £Ascended639.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homan, Philippa Rebecca
Director
13/01/2020 - 01/12/2023
1
Mifsud, Nicolas Sperio
Director
30/09/2022 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOX CLEVER SERVICES LIMITED

BOX CLEVER SERVICES LIMITED is an(a) Liquidation company incorporated on 13/01/2020 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CLEVER SERVICES LIMITED?

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BOX CLEVER SERVICES LIMITED is currently Liquidation. It was registered on 13/01/2020 .

Where is BOX CLEVER SERVICES LIMITED located?

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BOX CLEVER SERVICES LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BOX CLEVER SERVICES LIMITED do?

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BOX CLEVER SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BOX CLEVER SERVICES LIMITED have?

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BOX CLEVER SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for BOX CLEVER SERVICES LIMITED?

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The latest filing was on 03/06/2025: Liquidators' statement of receipts and payments to 2025-04-14.