Founded in 2013, Box Clever Design & Consultancy, classified under reg no. 08735157 is an active company. Currently registered at 2nd Floor The Port House PO6 4TH, Port Solent the company has been in the business for 11 years. Its financial year was closed on Tuesday 29th October and its latest financial statement was filed on 31st October 2022.
The firm has one director. Craig L., appointed on 16 October 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor The Port House |
| Office Address2 | Marina Keep |
| Town | Port Solent |
| Post code | PO6 4TH |
| Country of origin | United Kingdom |
| Registration Number | 08735157 |
| Date of Incorporation | Wed, 16th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th October |
| Company age | 11 years old |
| Account next due date | Mon, 29th Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 16 October 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Craig L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Craig L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 129 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 504 | 4 004 | 6 808 | 13 332 | 58 201 | 28 261 | 22 827 | 18 280 |
| Net Assets Liabilities | 10 092 | 35 697 | 5 949 | -13 591 | -17 805 | |||
| Cash Bank In Hand | 1 228 | 1 804 | 2 955 | |||||
| Debtors | 2 276 | 2 200 | 3 853 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 129 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 128 | -1 | ||||||
| Shareholder Funds | 129 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 553 | -53 | ||||||
| Administration Support Average Number Employees | 1 | 1 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 6 806 | 7 247 | 25 685 | 24 518 | 17 875 | 17 875 | ||
| Fixed Assets | 578 | 3 163 | 2 206 | 1 252 | 496 | |||
| Net Current Assets Liabilities | 1 143 | 32 587 | 3 743 | 3 032 | -426 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 71 | |||||||
| Total Assets Less Current Liabilities | 9 539 | 35 750 | 5 949 | 4 284 | 70 | |||
| Amount Specific Advance Or Credit Directors | 2 036 | -1 106 | 24 302 | 13 982 | 11 651 | 12 995 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 036 | 2 904 | 19 362 | 64 432 | 1 344 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -3 142 | -74 752 | -2 331 | |||||
| Creditors Due Within One Year | 3 375 | 4 004 | 6 807 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Value Shares Allotted | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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