BOX CLEVER TECHNOLOGY LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BOX CLEVER TECHNOLOGY LIMITED

Activities of head offices

Founded 27 Oct 1999 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 27 Oct 1999 — 25 Nov 1999
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Sept 2025 Next due 19 Sept 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX CLEVER TECHNOLOGY LIMITED (03866274), an active company based in London, United Kingdom. Incorporated 27 Oct 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Granada Uk Rental And Retail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

ITV PLC united kingdom
GRANADA GROUP LIMITED united kingdom
BOX CLEVER TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
13 Aug 2025OfficersAppointment of Mrs Eleanor Kate Irving as director on 2025-08-13
13 Jun 2025AccountsAnnual accounts filed
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31
13 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

13 Aug 2025 Officers

Appointment of Mrs Eleanor Kate Irving as director on 2025-08-13

13 Jun 2025 Accounts

Annual accounts filed

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 19 Sept 2025

Appointment of Mrs Eleanor Kate Irving as director on 2025-08-13

8 months ago on 13 Aug 2025

Annual accounts filed

10 months ago on 13 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 13 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 13 Jun 2025