| Company Name | Boxing Clever Solutions Limited |
|---|---|
| Directors | Helen Pope and Jonathan Hardy William Pope |
| Company Status | Active |
| Company Number | 08272420 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Helen Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Freston Park Finchley London N3 1UP |
| Director Name | Mr Jonathan Hardy William Pope |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Freston Park Finchley London N3 1UP |
Contact
| Website | boxingclever.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85310680 |
| Telephone region | London |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 400 at £1 | Jonathan Hardy William Pope 40.00% Ordinary A |
|---|---|
| 300 at £1 | Helen Pope 30.00% Ordinary A |
| 100 at £1 | Aaron Raphael Pope 10.00% Ordinary B Non Voting |
| 100 at £1 | Samuel Benjamin Pope 10.00% Ordinary B Non Voting |
| 100 at £1 | Tanya Yona Pope 10.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,506 |
| Cash | £54,910 |
| Current Liabilities | £300,220 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with updates (4 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2012 | Incorporation
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| 29 October 2012 | Incorporation
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| 29 October 2012 | Incorporation
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