OpenRegistry
Companies House/Milford Haven/Company profile

BOX SMART ADVERTISING LTD

Active
04374437·incorporated 2002-02-15

BOX SMART ADVERTISING LTD is an active UK private limited company, incorporated on 15 February 2002 at Companies House (number 04374437; OpenRegistry canonical ID GB-04374437-box-smart-advertising-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 810 active companies registered in Milford Haven, Dyfed (postcode SA73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-15
Registered Address
3 SOVEREIGN HOUSE, NELSON QUAY, MILFORD HAVEN, DYFED, SA73 3AJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOX SMART ADVERTISING LTD has 1 person with significant control on file:

  • Mr Darrell Lance Todd born 1947 resident in Wales, British national. Notified 2017-02-15.
    • Owns 75% or more of shares

Previous names

BOX SMART ADVERTISING LTD has previously traded as:

  • THINKING GROUP MIGRATION LIMITED (until 2010-03-02)
  • AUSTRALIAN-MIGRATION UK LIMITED (until 2006-11-06)

Similar UK companies

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Other companies registered in Milford Haven: