Box09 Limited, Nottingham

Box09 Limited is a private limited company. Formerly, it was called Box Management Services Limited (changed on 2017-04-07). Situated at 1 Derby Road, Eastwood, Nottingham NG16 3PA, the aforementioned 7 years old enterprise was incorporated on 2013-10-30 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in the enterprise: Mark D. (appointed on 15 January 2014), Darren W. (appointed on 15 January 2014), Christopher S. (appointed on 30 October 2013).
About
Name: Box09 Limited
Number: 08754655
Incorporation date: 2013-10-30
End of financial year: 31 October
 
Address: 1 Derby Road
Eastwood
Nottingham
NG16 3PA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Mark D.
30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares
Christopher S.
30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares
Darren W.
30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 91,348 88,775 78,099 156,905 317,793 313,254
Total Assets Less Current Liabilities 464 2,571 3,176 10,003 180,133 213,554
Fixed Assets 625 1,472 - - - -
Shareholder Funds 464 2,571 - - - -
Tangible Fixed Assets 625 1,472 - - - -

The date for Box09 Limited confirmation statement filing is 2021-10-14. The most recent confirmation statement was submitted on 2020-09-30. The date for the next accounts filing is 31 July 2022. Latest accounts filing was filed for the time up to 31 October 2020.

3 persons of significant control are listed in the official register, namely: Mark D. that owns 1/2 or less of shares. Christopher S. that owns 1/2 or less of shares. Darren W. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020-09-30
filed on: 30th, September 2020 | confirmation statement
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