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
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 2023/09/28 filed on: 29th, September 2023 | confirmation statement |
Free Download (3 pages) |
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