Boxclever Consultants Limited (reg no 08232513) is a private limited company incorporated on 2012-09-28. The business is situated at The Bungalow Arthington Lane, Arthington, Otley LS21 1NR. Boxclever Consultants Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Boxclever Consultants Limited
Number 08232513
Date of Incorporation: 2012-09-28
End of financial year: 30 September
Address: The Bungalow Arthington Lane, Arthington, Otley, LS21 1NR
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned firm, we can name: Janet B. (in the company from 28 September 2012), Paul B. (appointment date: 28 September 2012). 1 secretary is also there: Janet B. (appointed on 28 September 2012). The Companies House lists 2 persons of significant control, namely: Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Janet B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-27 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 42,726 47,522 64,884 62,682 104,320 86,042 86,561 79,061 65,044 37,770 28,606
Fixed Assets - 53,597 53,057 49,032 45,042 40,773 35,377 29,570 26,463 20,494 14,670 8,969
Intangible Fixed Assets 50,000 50,000 50,000 45,000 40,000 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds - 17,251 22,854 34,833 46,203 - - - - - - -
Tangible Fixed Assets - 3,597 3,057 4,032 5,042 - - - - - - -
Total Assets Less Current Liabilities - 17,251 22,854 34,833 46,203 97,004 89,926 99,913 93,904 75,209 46,086 27,889

People with significant control

Paul B.
28 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Janet B.
28 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 2023/09/28
filed on: 29th, September 2023 | confirmation statement
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