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Company number
12397982

BOX CLEVER SERVICES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOX CLEVER SERVICES LIMITED
Company number
12397982
Registered office
1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP · 239 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2020
Status
InLiquidation
Age
6 years
Previous names
BOX CLEVER PROJECT MANAGEMENT LIMITED (to 01 Dec 2020)
Nature of business (SIC)
41201 — Construction of commercial buildings · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
26 Jan 2025
Confirmation statement — last
12 Jan 2024

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicolas Sperio Mifsud
has significant influence or control
Notified 01/12/2023
Ms Philippa Rebecca Homan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicolas Sperio Mifsud
born 01/1974 · England has significant influence or control Notified 01/12/2023 Controls 4 companies
Ms Philippa Rebecca Homan
born 06/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2023 Person with significant control added Mr Nicolas Sperio Mifsud
01/12/2020 Registered name changed BOX CLEVER PROJECT MANAGEMENT LIMITED BOX CLEVER SERVICES LIMITED
13/01/2020 Person with significant control added Ms Philippa Rebecca Homan

Documents for BOX CLEVER SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOX CLEVER SERVICES LIMITED?
According to the official registry, the company number of BOX CLEVER SERVICES LIMITED is 12397982.
Where is BOX CLEVER SERVICES LIMITED registered?
The registered office is 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP.
What is the SIC code of BOX CLEVER SERVICES LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 70229 — Management consultancy activities other than financial management.
Who controls BOX CLEVER SERVICES LIMITED?
Mr Nicolas Sperio Mifsud is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BOX CLEVER SERVICES LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About BOX CLEVER SERVICES LIMITED (12397982)

BOX CLEVER SERVICES LIMITED is a private limited company incorporated on 13 January 2020 and registered in the United Kingdom under company number 12397982. Its registered office is at 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Nicolas Sperio Mifsud. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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