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Company Registration No. 02522044 (England and Wales)

BOX CLEVER UK LIMITED
Annual Report and Statement of Accounts
For the Period from 01 January 2024 to 31 December 2024

## BOX CLEVER UK LIMITED

### Annual report and statement of accounts for the period ending 31/12/2024

CONTENTS | PAGE
Company information | 2
Balance Sheet | 3

## BOX CLEVER UK LIMITED

### Financial statement for the period ended 31/12/2024

#### Company Information

1 Statutory Information
Company Number | 02522044
Registered Office | THE GRANGE WATLING STREET
| LITTLE BRICKHILL
| MILTON KEYNES
| MK17 9NP
2 Directors
Directors who held office during the period were:
Mellissa Nova CURZON-BERNERS
Virginia Nova CURZON-BERNERS
3 Principal Activity
Rental of property.

4 Employees
Average number of employees, including directors, during the year was as follows:
2024 | 0
2023 | 0

## BOX CLEVER UK LIMITED

### Financial statement for the period ended 31/12/2024

#### Statement of Financial Position

|  |  |  | 2024 |  |  |  | 2023
|  |  |  | £ |  |  |  | £
Fixed Assets |  |  |  | 172,000 |  |  |  | 172,000
Current Assets |  | 23,982 |  |  |  | 17,785 |  |
Prepayment and accrued Income |  | 143 |  |  |  | 106 |  |
Creditors: amounts falling due within one year |  | - |  |  |  | - |  |
Net Current Assets |  |  |  | 24,125 |  |  |  | 17,891
Total assets less current liabilities |  |  |  | 196,125 |  |  |  | 189,891
Creditors: amounts falling due after one year |  |  |  | (120,431) |  |  |  | (120,431)
Provisions for liabilities |  |  |  | (1,539) |  |  |  | (1,872)
Net Assets |  |  |  | 74,155 |  |  |  | 67,588
Capital and reserves |  |  |  | 74,155 |  |  |  | 67,588

For the period ending 31/12/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 14 August 2025
V Curzon-Berners
Company Registration No. 02522044