BOXED CLEVER LIMITED
CARDIFF HIGHLINE INTERNET LIMITED

Hellopages » Cardiff » Cardiff » CF11 9NL

Company number 06809168
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 60 LLANDAFF ROAD, CARDIFF, CF11 9NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BOXED CLEVER LIMITED are www.boxedclever.co.uk, and www.boxed-clever.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxed Clever Limited is a Private Limited Company. The company registration number is 06809168. Boxed Clever Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Boxed Clever Limited is 60 Llandaff Road Cardiff Cf11 9nl. The company`s financial liabilities are £1.73k. It is £0.91k against last year. And the total assets are £2.86k, which is £-0.41k against last year. BALDWIN, Jonathan Charles is a Director of the company. MILLS, Michael George is a Director of the company. ROBERTSON, Benedikt Sebastian is a Director of the company. Director OWEN, Nicholas Richard Duncan has been resigned. Director WILSON, Malcolm Boyd has been resigned. The company operates in "Other service activities n.e.c.".


boxed clever Key Finiance

LIABILITIES £1.73k
+111%
CASH n/a
TOTAL ASSETS £2.86k
-13%
All Financial Figures

Current Directors

Director
BALDWIN, Jonathan Charles
Appointed Date: 15 July 2011
63 years old
Director
MILLS, Michael George
Appointed Date: 15 July 2011
68 years old
Director
ROBERTSON, Benedikt Sebastian
Appointed Date: 04 February 2009
54 years old

Resigned Directors

Director
OWEN, Nicholas Richard Duncan
Resigned: 24 April 2012
Appointed Date: 15 July 2011
73 years old
Director
WILSON, Malcolm Boyd
Resigned: 08 April 2016
Appointed Date: 15 July 2011
59 years old

Persons With Significant Control

Mr Michael George Mills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedikt Sebastian Robertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXED CLEVER LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
19 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 May 2016
Micro company accounts made up to 30 June 2015
09 Apr 2016
Termination of appointment of Malcolm Boyd Wilson as a director on 8 April 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 72,340
...
... and 24 more events
01 Apr 2010
Company name changed highline internet LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
01 Apr 2010
Change of name notice
05 Mar 2010
Annual return made up to 4 February 2010 with full list of shareholders
05 Mar 2010
Director's details changed for Benedikt Sebastian Robertson on 4 January 2010
04 Feb 2009
Incorporation

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