Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Box Smart Advertising Ltd
- Incorporated
- 15 February 2002 (24 years)
- Previously known as
- Thinking Group Migration Limited (until 2 March 2010)Australian-Migration UK Limited (until 6 November 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Darrell Lance Todd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 Sovereign HouseNelson QuayMilford HavenSA73 3AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2010
British
Born January 1956 (70)
Secretary · Appointed 2 May 2006
British
Director · Appointed 15 February 2002
British
Born June 1947 (79)
Officer history (4 former)
26 March 2010
2 May 2006
2 May 2006
1 May 2005
1 May 2005
15 February 2002
15 February 2002
15 February 2002
15 February 2002
15 February 2002
15 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1947 (79)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £303,999 | £304,000 | £304,006 | £303,999 | £304,003 | |
| Debtors | £303,999 | £303,999 | £303,999 | £303,999 | £303,999 | £303,999 |
| Cash | £1 | £7 | £4 | |||
| Creditors (< 1 year) | £214,956 | £214,864 | £214,786 | £214,695 | £214,611 | £214,533 |
| Net Current Assets | £89,043 | £89,136 | £89,220 | £89,304 | £89,388 | £89,470 |
| Shareholder Funds | £89,043 | £89,136 | £89,220 | £89,304 | £89,388 | £89,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 6 March 2024 | Total exemption full accounts | 31 July 2023 |
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