BC

BOX CLEVER TECHNOLOGY LIMITED

Active

Company number 03866274

London, United Kingdom · Incorporated 27 October 1999

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 27 October 1999 – 25 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Granada Uk Rental And Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2025 View
Legacy
Accounts
13 June 2025 View
Legacy
Other
13 June 2025 View
Legacy
Other
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Legacy
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Legacy
Other
26 May 2023 View
Legacy
Other
26 May 2023 View
Legacy
Accounts
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
17 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Memorandum Articles
Incorporation
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Change Person Director Company With Change Date
Officers
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Auditors Resignation Company
Auditors
15 June 2017 View
Auditors Resignation Company
Auditors
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
11 June 2009 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Resolution
Resolution
8 November 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Address
15 October 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Group
Accounts
24 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Address
9 October 2000 View
Statement Of Affairs
Miscellaneous
8 August 2000 View
Legacy
Capital
8 August 2000 View
Statement Of Affairs
Miscellaneous
8 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Officers
31 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Address
6 July 2000 View
Memorandum Articles
Incorporation
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Accounts
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
25 November 1999 View
Incorporation Company
Incorporation
27 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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