Blue Box-london Limited. Head office in 19 New Road, Brighton. Check Director.

Blue Box-london Limited, 19 New Road, Brighton

Blue Box-London Limited is a private limited company. Situated at Lucraft, Hodgson & Dawes, Ground Floor, 19 New Road, Brighton BN1 1UF, the above-mentioned 19 years old company was incorporated on 2005-04-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Mark M. (appointed on 26 April 2005). Among the secretaries (1 in total), we can name: Mark M. (appointed on 26 April 2005).

About
Name: Blue Box-london Limited
Number: 05436503
Incorporation date: 2005-04-26
End of financial year: 30 June


Address:	Lucraft, Hodgson & Dawes Ground Floor 19 New Road, Brighton BN1 1UF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark M.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	39,243	32,730	17,081	104,839	150,825	3,250	43,518	33,139	105,689	37,377	26,052	29,858	18,747
Total Assets Less Current Liabilities	11,025	5,798	1,758	7,625	4,167	12,514	8,745	5,025	3,796	49,831	44,715	33,056	-463
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	10,549	5,539	1,261	4,085	477	6,723	-	-	-	-	-	-	-
Tangible Fixed Assets	1,713	10,365	23,855	20,704	18,871	38,589	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	18,871	38,589	-	-	-	-	-	-	-

The deadline for Blue Box-London Limited confirmation statement filing is 2024-05-10. The last confirmation statement was submitted on 2023-04-26. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Mark M. that has 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/04/26 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/04/26 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/04/26 filed on: 20th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/04/26 filed on: 2nd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/26 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/06/30 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/26 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/05/17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
CH01	On 2005/04/26 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/09 capital
CH03	On 2016/05/03 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/09 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/08 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
CH03	On 2010/10/11 secretary's details were changed filed on: 11th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/10/11 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
TM01	2010/08/03 - the day director's appointment was terminated filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/26 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/05/07 from: dalton house 60 windsor avenue london SW19 2RR filed on: 24th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: dalton house 60 windsor avenue london SW19 2RR filed on: 24th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (15 pages)

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