Founded in 2016, Boxx Clever, classified under reg no. 10340753 is an active company. Currently registered at 19 Thomas Lansdail Street CV3 5FT, Coventry the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2020/01/28 Boxx Clever Ltd is no longer carrying the name Tk Recruitment Solutions.
The firm has 2 directors, namely Olakudzai B., Natasha B.. Of them, Olakudzai B., Natasha B. have been with the company the longest, being appointed on 22 August 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Thomas Lansdail Street |
| Town | Coventry |
| Post code | CV3 5FT |
| Country of origin | United Kingdom |
| Registration Number | 10340753 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natasha B. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natasha B.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tk Recruitment Solutions | January 28, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 20 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 275 | |||
| Net Assets Liabilities | 100 | 100 | 20 949 | 20 949 | -20 949 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 20 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 20 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 14 521 | |||||
| Bank Borrowings | 3 695 | |||||
| Bank Overdrafts | 2 333 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 100 | 100 | 100 | ||
| Creditors | 17 354 | 17 354 | 17 354 | |||
| Fixed Assets | 1 | 1 | ||||
| Intangible Assets | 1 | 1 | ||||
| Intangible Assets Gross Cost | 1 | 1 | ||||
| Net Current Assets Liabilities | 100 | 17 354 | 17 354 | -17 354 | ||
| Profit Loss | 540 | |||||
| Raw Materials Consumables Used | 360 | |||||
| Total Assets Less Current Liabilities | 100 | 17 254 | 17 254 | 1 | 1 | |
| Trade Creditors Trade Payables | 500 | |||||
| Turnover Revenue | 900 | |||||
| Number Shares Allotted | 20 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 20 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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