BOX CLEVER TECHNOLOGY LIMITED

Company Number

03866274

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

8 UBOs listed, please log in to see this data

Registered Address

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

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-01

Previous Names

2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

25 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	GRANADA UK RENTAL AND RETAIL LIMITED (United Kingdom) controls BOX CLEVER TECHNOLOGY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	CARMELITE INVESTMENTS LIMITED (United Kingdom) controls BOX CLEVER TECHNOLOGY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	BOX CLEVER TECHNOLOGY LIMITED (United Kingdom) controls BOX CLEVER TRUSTEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

162 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 20 2024

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