CLEVER BOXER LIMITED
LONDON ALAN RUTTER LIMITED

Hellopages » Greater London » Camden » EC1N 8LE

Company number 08311917
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of CLEVER BOXER LIMITED are www.cleverboxer.co.uk, and www.clever-boxer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clever Boxer Limited is a Private Limited Company. The company registration number is 08311917. Clever Boxer Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Clever Boxer Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. The company`s financial liabilities are £0.53k. It is £-1.05k against last year. The cash in hand is £0.72k. It is £0.38k against last year. And the total assets are £16.48k, which is £0.72k against last year. BAIRD, Simone Michelle is a Director of the company. RUTTER, Alan John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


clever boxer Key Finiance

LIABILITIES £0.53k
-67%
CASH £0.72k
+107%
TOTAL ASSETS £16.48k
+4%
All Financial Figures

Current Directors

Director
BAIRD, Simone Michelle
Appointed Date: 15 June 2016
50 years old
Director
RUTTER, Alan John
Appointed Date: 29 November 2012
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 November 2012
Appointed Date: 29 November 2012
94 years old

Persons With Significant Control

Mr Alan John Rutter
Notified on: 29 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVER BOXER LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
16 Jun 2016
Appointment of Ms Simone Michelle Baird as a director on 15 June 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 3 more events
17 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
10 Jan 2013
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
09 Jan 2013
Appointment of Alan John Rutter as a director
05 Dec 2012
Termination of appointment of Barbara Kahan as a director
29 Nov 2012
Incorporation

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