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 10 years old enterprise was incorporated on 2013-10-30 and is classified as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the enterprise: Danny S. (appointed on 11 June 2021), Mark D. (appointed on 15 January 2014), Darren W. (appointed on 15 January 2014).
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: 62090 - Other information technology service activities
Company staff
People with significant control
Darren W.
30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares
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
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 91,348 88,775 78,099 156,905 317,793 313,254 784,710 1,161,909
Fixed Assets 625 1,472 - - - - 36,505 76,302
Total Assets Less Current Liabilities 464 2,571 3,176 10,003 180,133 213,554 286,408 326,664
Shareholder Funds 464 2,571 - - - - - -
Tangible Fixed Assets 625 1,472 - - - - - -

The date for Box09 Limited confirmation statement filing is 2024-08-29. The most recent confirmation statement was submitted on 2023-08-15. The date for the next accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Darren W. that owns 1/2 or less of shares. Mark D. that owns 1/2 or less of shares. Christopher S. 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 2023-08-15
filed on: 15th, August 2023 | confirmation statement
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