BOX CLEVER TECHNOLOGY LIMITED
Significant control: Granada UK Rental And Retail Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Box Clever Technology Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BOX CLEVER TECHNOLOGY LIMITED is an active (proposal to strike off) private limited company (company number 03866274) incorporated on 27 October 1999, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.
Ownership and control
- Granada Uk Rental And Retail Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Carmelite Investments Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 October 199926 yrs ago
- First accounts due
- 27 July 20019220 days overdue
- Confirmation statement due
- 10 November 2026in 17 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 27 October 1999
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 17 days
- First accounts due9220 days overdue
- Incorporated
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- ADMARK HOLDINGS LIMITEDLondon · inc. Oct 1999
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITEDLondon · inc. Oct 1999
- GOLDPLAN FINANCE LIMITEDLondon · inc. Oct 1999
All companies incorporated on 27 October 1999 · in Oct 1999.
Reminders for BOX CLEVER TECHNOLOGY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.