Blue Box Marketing Ltd. net worth, address, company information. Free

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Blue Box Marketing Ltd (Companies House Registration Number 07951709) is a private limited company created on 2012-02-16. The firm was registered at Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks TN15 6NL. Blue Box Marketing Ltd operates SIC code: 74100 - "specialised design activities".

Company details

Name	Blue Box Marketing Ltd
Number	07951709
Date of Incorporation:	Thursday 16th February 2012
End of financial year:	29 February
Address:	Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
SIC code:	74100 - specialised design activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: David K. (in the company from 01 February 2016). The official register indexes 2 persons of significant control, namely: David K. has over 3/4 of shares, 3/4 to full of voting rights, Penny K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	226,493	192,536	148,163	119,910	92,167
Fixed Assets	-	-	660	495	371
Total Assets Less Current Liabilities	200,777	190,911	145,553	119,432	91,565

People with significant control

David K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penny K.

6 April 2016 - 11 September 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 3, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 3, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 3, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 3, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 11, 2017 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 3, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 14th, June 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control September 11, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: September 11, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 3, 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 9th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 16, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AP01) On February 1, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 16, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 18, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 16, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 31, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: August 20, 2013 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 16, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2012 \| incorporation	Free Download (51 pages)

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