BOX CLEVER TECHNOLOGY LIMITED
Company number 03866274 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-10-27
- Dissolved
- 2026-10-20
- Registered office
- Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
- Postcode
- W12 7RU
- Capital
- 2,000,002 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-05
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 28 resigned
Subscribers only
Director
Subscribers only
Secretary
Group structure 1 subsidiary
Controlled by GRANADA UK RENTAL AND RETAIL LIMITED — since 2016-04-06
Controlled by CARMELITE INVESTMENTS LIMITED — since 2016-04-06
-
BOX CLEVER TRUSTEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| 2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 1999-11-25 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 18/11/2008 FROM, TAYLOR WESSING, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | 2008-11-18 |
| TAYLOR WESSING, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX | 2008-11-18 |
| TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ | 2003-10-15 |
| GRANADA HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ | 2000-10-09 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2AT | 2000-07-06 |
The class of 1999
43%
of the 1,022 companies in this sector incorporated in 1999 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.