BOX CLEVER PADS LIMITED

BOX CLEVER PADS LIMITED is an active private limited company, incorporated on 6 April 2011. The nature of the business is Hairdressing and other beauty treatment. The company's registered office is on Dark Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BOX CLEVER PADS LIMITED previously had the company name POP UP PRODUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 DARK LANE
Address Line 2	BACKWELL
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS48 3NT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96020 - Hairdressing and other beauty treatment

Company Name History

From 19/11/2018 onwards:

BOX CLEVER PADS LIMITED

Prior to 19/11/2018:

POP UP PRODUCTION LIMITED

Directors

(The company's officers)

MS PHILIPPA REBECCA HOMAN

(~37 year old British national)

9 HARLEY PLACE, CLIFTON DOWN, BRISTOL, BS8 3JT, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 15/11/2018

Shareholders

(Persons of Significant Control)

Mr Nicolas Sperio Mifsud

(~50 year old British national)

23, Dark Lane, Backwell, Bristol, BS48 3NT, England

Owns between 75% and 100% of the shares.

Notified on 02/06/2016

Connections

(Shared officers)

BOX CLEVER CONSTRUCTION LIMITED

MS PHILIPPA REBECCA HOMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)