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Box09 Limited (registration number 08754655) is a private limited company established on 2013-10-30. The firm was registered at 1 Derby Road, Eastwood, Nottingham NG16 3PA. Changed on 2017-04-07, the previous name this firm used was Box Management Services Limited. Box09 Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name Box09 Limited
Number 08754655
Date of Incorporation: Wednesday 30th October 2013
End of financial year: 31 October
Address: 1 Derby Road, Eastwood, Nottingham, NG16 3PA
SIC code: 62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this particular firm, we can name: Danny S. (in the company from 11 June 2021), Mark D. (appointment date: 15 January 2014), Darren W. (appointed on 15 January 2014). The official register reports 3 persons of significant control, namely: Darren W. has 1/2 or less of shares, Mark D. has 1/2 or less of shares, Christopher S. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-15
filed on: 15th, August 2023 | confirmation statement 		Free Download (3 pages)

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