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BOX SMART ADVERTISING LTD

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BOX SMART ADVERTISING LTD

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Key Data

Status

Active

Company No.

04374437

Incorporation date

15/02/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJCopy
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Latest events (Record since 15/02/2002)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon28/04/2023
Previous accounting period shortened from 2022-07-31 to 2022-07-30
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon03/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon20/04/2015
Amended total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Registered office address changed from 21a Sovereign House Nelson Quay Milford Marina Milford Haven Pembrokeshire SA73 3AJ on 2013-11-28
View PDF (1 pages)
dot icon27/11/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (6 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Secretary's details changed for Elizabeth Claire Todd on 2013-02-19
View PDF (2 pages)
dot icon20/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (4 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/03/2010
Appointment of Mrs Elizabeth Claire Todd as a director
View PDF (2 pages)
dot icon26/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Darrell Lance Todd on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2010
Change of name notice
View PDF (2 pages)
dot icon19/02/2010
Resolutions
View PDF (1 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon26/02/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon21/04/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon06/03/2007
Return made up to 15/02/07; full list of members
View PDF (6 pages)
dot icon06/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon05/06/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon24/05/2006
New secretary appointed
View PDF (2 pages)
dot icon24/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/05/2006
Registered office changed on 24/05/06 from: haines watts halperns 25-31 tavistock place london WC1H 9SF
View PDF (1 pages)
dot icon12/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2005
New secretary appointed
View PDF (2 pages)
dot icon30/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
Registered office changed on 01/06/05 from: 19-29 woburn place london WC1H 0XF
View PDF (1 pages)
dot icon22/02/2005
Return made up to 15/02/05; full list of members
View PDF (6 pages)
dot icon21/01/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (2 pages)
dot icon28/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon03/02/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon01/09/2003
Accounting reference date extended from 28/02/03 to 31/07/03
View PDF (1 pages)
dot icon28/02/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon06/03/2002
Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/03/2002
New secretary appointed
View PDF (2 pages)
dot icon25/02/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
Registered office changed on 25/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon25/02/2002
Secretary resigned
View PDF (1 pages)
dot icon15/02/2002
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£7.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
30/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
89.39K
-
0.00
-
-
2022
0
89.30K
-
0.00
-
-
2023
0
89.22K
-
0.00
7.00
-
2023
0
89.22K
-
0.00
7.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

89.22K £Descended-0.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/02/2002 - 15/02/2002
16011
Todd, Elizabeth Claire
Director
26/03/2010 - Present
6
H W SECRETARIES LIMITED
Corporate Secretary
01/05/2005 - 02/05/2006
65
LONDON LAW SERVICES LIMITED
Nominee Director
15/02/2002 - 15/02/2002
580
Todd, Darrell Lance
Director
15/02/2002 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOX SMART ADVERTISING LTD

BOX SMART ADVERTISING LTD is an(a) Active company incorporated on 15/02/2002 with the registered office located at 3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX SMART ADVERTISING LTD?

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BOX SMART ADVERTISING LTD is currently Active. It was registered on 15/02/2002 .

Where is BOX SMART ADVERTISING LTD located?

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BOX SMART ADVERTISING LTD is registered at 3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ.

What does BOX SMART ADVERTISING LTD do?

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BOX SMART ADVERTISING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOX SMART ADVERTISING LTD?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.