Founded in 2009, Boxed Clever, classified under reg no. 06809168 is an active company. Currently registered at 60 Llandaff Road CF11 9NL, Cardiff the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 1st April 2010 Boxed Clever Limited is no longer carrying the name Highline Internet.
The firm has one director. Benedikt R., appointed on 4 February 2009. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Nicholas O., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | 60 Llandaff Road |
| Town | Cardiff |
| Post code | CF11 9NL |
| Country of origin | United Kingdom |
| Registration Number | 06809168 |
| Date of Incorporation | Wed, 4th Feb 2009 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2009
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benedikt R. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benedikt R.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Highline Internet | April 1, 2010 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -32 421 | -34 369 | -36 079 | -36 816 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 597 | 3 268 | 2 862 | 3 217 | 2 881 | 2 916 | 2 742 | 2 735 | 2 735 | 2 735 |
| Net Assets Liabilities | 36 816 | 37 629 | 37 919 | 38 106 | 38 126 | 38 139 | 38 139 | |||
| Net Assets Liabilities Including Pension Asset Liability | -32 421 | -34 369 | -36 079 | -36 816 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | -32 421 | -34 369 | -36 079 | -36 816 | ||||||
| Other | ||||||||||
| Creditors | 5 141 | 4 570 | 4 571 | 4 571 | 4 571 | 4 571 | 4 571 | |||
| Net Current Assets Liabilities | -7 062 | -819 | -1 730 | -1 924 | 1 689 | 1 655 | 1 829 | 1 836 | 1 836 | 1 836 |
| Total Assets Less Current Liabilities | 584 | 1 690 | -20 | -964 | 1 478 | 1 655 | 1 829 | 1 836 | 1 836 | 1 836 |
| Fixed Assets | 7 646 | 2 509 | 1 710 | 960 | 211 | |||||
| Accruals Deferred Income | 4 453 | 207 | 207 | |||||||
| Creditors Due After One Year | 28 552 | 35 852 | 35 852 | 35 852 | ||||||
| Creditors Due Within One Year | 10 956 | 4 087 | 4 592 | 5 141 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 297 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th February 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy