Register entry · No. 15420274
BOXED CLEVER GROUP LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Last filed accounts
Net liabilities of £15,302: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
252 CHASE ROAD, CHASE ROAD, BURNTWOOD, ENGLAND, WS7 0DY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Oct 2027
- Last made up to
- 26 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOXED CLEVER GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 (13 months) | not published | not published | — | £-15,302 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Restall · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dan Marshall | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Jan 2024 | — | November 1999 | British · United Kingdom |
| Mrs Mia Lauren Marshall | Ownership of shares 50 to 75 percent | 10 Oct 2024 | — | May 2002 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOXED CLEVER GROUP LTD still trading?
The register shows BOXED CLEVER GROUP LTD as active.
What does BOXED CLEVER GROUP LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was BOXED CLEVER GROUP LTD set up?
It was incorporated on 17 January 2024.
When are BOXED CLEVER GROUP LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 January 2025.
When is BOXED CLEVER GROUP LTD's next confirmation statement due?
By 10 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House