Boxed Clever Limited

Active06809168 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Highline Internet Limited (until 1 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Michael George Mills
Accounts type
Micro entity
Region
Wales
Address
60 Llandaff Road
Cardiff
CF11 9NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2009
British
Born April 1971 (55)
Officer history (4 former)
13 April 2023
Resigned Mills, Michael George as Director
6 August 2017
Resigned Baldwin, Jonathan Charles as Director
8 April 2016
Resigned Wilson, Malcolm Boyd as Director
24 April 2012
Resigned Owen, Nicholas Richard Duncan as Director
15 July 2011
Appointed Owen, Nicholas Richard Duncan as Director
15 July 2011
Appointed Wilson, Malcolm Boyd as Director
15 July 2011
Appointed Baldwin, Jonathan Charles as Director
15 July 2011
Appointed Mills, Michael George as Director
4 February 2009
Appointed Robertson, Benedikt Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (1)
8 March 2018
Ceased Benedikt Sebastian Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£36,359
Debt Ratio
-908875%

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£37,919) (£38,106) (£38,126) (£38,139) (£38,139) (£38,152) £36,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4£2,735£2,735£2,735£2,735£2,742£2,916
Creditors (< 1 year)£0£4,571£4,571£4,571£4,571£4,571£4,571
Creditors (> 1 year)£0£36,316£36,303£36,303£36,290£36,277£36,264
Net Current Assets£4(£1,836)(£1,836)(£1,836)(£1,836)(£1,829)(£1,655)
Net Assets£36,359(£38,152)(£38,139)(£38,139)(£38,126)(£38,106)(£37,919)
Shareholder Funds£36,359(£38,152)(£38,139)(£38,139)(£38,126)(£38,106)(£37,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
21 March 2026Confirmation statement with no updates4 February 2026
31 March 2025Micro company accounts30 June 2024
28 February 2025Confirmation statement with no updates4 February 2025
1 April 2024Micro company accounts30 June 2023
Show all recent filings

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