BOX CLEVER TECHNOLOGY LIMITED
Company details
- Registered name
- BOX CLEVER TECHNOLOGY LIMITED
- Company number
- 03866274
- Registered office
- ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM · 200 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 1999
- Status
- Unknown
- Age
- 26 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 172 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2026 | Director resigned | HIRST, Michael John | — |
| 13/08/2025 | Director appointed | — | IRVING, Eleanor Kate |
| 31/01/2023 | Director resigned | FISHER, Darren Michael | — |
| 31/01/2023 | Director appointed | — | HIRST, Michael John |
| 01/11/2021 | Person with significant control ceased | Carmelite Investments Limited | — |
| 01/11/2021 | Director resigned | GURNHAM, Andrew David | — |
| 19/10/2020 | Director resigned | TIBBITTS, James Benjamin Stjohn | — |
| 19/10/2020 | Secretary resigned | TIBBITTS, James Benjamin Stjohn | — |
| 19/10/2020 | Director appointed | — | FISHER, Darren Michael |
| 06/04/2016 | Person with significant control added | — | Granada Uk Rental And Retail Limited |
| 06/04/2016 | Person with significant control added | — | Carmelite Investments Limited |
| 08/06/2009 | Director resigned | MAVITY, Harold Roger Wallis | — |
| 16/07/2008 | Director resigned | NEAL, Michael John | — |
| 22/11/2007 | Director resigned | COOKLIN, Laurence | — |
| 03/08/2007 | Director resigned | STEWART, Quentin Richard | — |
| 03/08/2007 | Director appointed | — | GURNHAM, Andrew David |
| 11/10/2005 | Director resigned | STAUNTON, Henry Eric | — |
| 10/10/2005 | Director resigned | DUNCAN, Fraser Scott | — |
| 25/08/2005 | Director resigned | FEGAN, Michael Melvyn | — |
| 25/08/2005 | Director resigned | CHADD, Andrew Peter | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOX CLEVER TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOX CLEVER TECHNOLOGY LIMITED (03866274)
BOX CLEVER TECHNOLOGY LIMITED is a private limited company incorporated on 27 October 1999 and registered in the United Kingdom under company number 03866274. Its registered office is at ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Carmelite Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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