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Companies House/London/Company profile

BOX CLEVER TECHNOLOGY LIMITED

Active
03866274·incorporated 1999-10-27

BOX CLEVER TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 27 October 1999 at Companies House (number 03866274; OpenRegistry canonical ID GB-03866274-box-clever-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-27
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

BOX CLEVER TECHNOLOGY LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Carmelite Investments Limited (United Kingdom reg. 03561304). Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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