CLEVERBOX UK LTD
33 LONDON ROAD, BROMLEY BR1 1DG- Active
- Private Limited Company
- Company No. 03887275
- Last Updated: 01 Mar 2024
Company Profile
CLEVERBOX UK LTD was incorporated on Thursday, December 2, 1999 as a Private Limited Company with registered address in BROMLEY. CLEVERBOX UK LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 23 days.
| Name | CLEVERBOX UK LTD |
|---|---|
| Company number | 03887275 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 LONDON ROAD BROMLEY BR1 1DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Chevonne Kemp Nationality: British |
Dates: Tuesday, December 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Kemp Nationality: British |
Dates: Tuesday, December 27, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEVERBOX UK LTD | 02 Dec 1999 |