Big Open Box Limited. net worth, address, company information. Free

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Big Open Box Limited (Companies House Registration Number 06746325) is a private limited company started on 2008-11-11. This firm is located at 46 Glendale Ave, Newbury RG14 6RU. Big Open Box Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Big Open Box Limited
Number	06746325
Date of Incorporation:	2008-11-11
End of financial year:	30 November
Address:	46 Glendale Ave, Newbury, RG14 6RU
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the firm, we can name: David M. (appointed on 11 November 2008). The official register reports 1 person of significant control - David M., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	409,362	567,148	763,440	1,049,603	1,210,111	1,242,985	1,298,972	1,240,217	1,238,272
Fixed Assets	2,560	1,920	1,440	1,080	810	607	-	-	-
Total Assets Less Current Liabilities	-	-	479,919	557,777	658,468	694,072	741,526	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	305,897	404,612	479,919	557,777	-	-	-	-	-
Tangible Fixed Assets	2,560	1,920	1,440	-	-	-	-	-	-

People with significant control

David M.

11 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 11th November 2022 filed on: 12th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 11th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 11th November 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 11th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th November 2019 filed on: 17th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 11th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 11th November 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 13th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 11th November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th November 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Thursday 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th November 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 11th, November 2008 \| incorporation	Free Download (20 pages)

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