Box Uk Limited. Head office in Cardiff. Check Director.

Box Uk Limited, Cardiff

Box Uk Limited is a private limited company. Registered at Capital Tower, Greyfriars Road, Cardiff CF10 3AG, the above-mentioned 25 years old firm was incorporated on 1998-07-30 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
1 director can be found in the company: Benno W. (appointed on 30 July 1998). When it comes to the secretaries (1 in total), we can name: Benno W. (appointed on 30 July 1998).

About
Name: Box Uk Limited
Number: 03606919
Incorporation date: 1998-07-30
End of financial year: 30 June


Address:	Capital Tower Greyfriars Road Cardiff CF10 3AG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Ottalex Limited

6 April 2016

Address	One Heddon Street Heddon Street, London, W1B 4BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08328363
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	1,092,726	1,529,479	1,762,901
Fixed Assets	127,286	148,405	145,171
Number Shares Allotted	-	-	200
Shareholder Funds	937,213	1,214,239	1,268,285
Tangible Fixed Assets	117,835	135,190	131,956
Total Assets Less Current Liabilities	949,948	1,231,192	1,268,285

The date for Box Uk Limited confirmation statement filing is 2024-08-10. The latest one was filed on 2023-07-27. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary company Ottalex Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heddon Street, W1B 4BD London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/31 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/08/16 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/06/30 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 24th, April 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 24th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
363(288)	2001/08/22 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
363(288)	2001/08/22 Annual return (Secretary resigned;director resigned) annual return
AA	Small-sized company accounts made up to 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 1st, May 2001 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 1st, May 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 27th, July 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 27th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/29 with shareholders record filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/29 with shareholders record filed on: 29th, September 1999 \| annual return	Free Download (6 pages)

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