Box10 Digital Limited. net worth, address, company information. Free

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Box10 Digital Limited (reg no 08391419) is a private limited company established on 2013-02-06. This firm has its registered office at 30 Oxford Drive, Bognor Regis PO21 5QU. Changed on 2013-07-26, the previous name this business utilized was Box10 Limited. Box10 Digital Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Box10 Digital Limited
Number	08391419
Date of Incorporation:	February 6, 2013
End of financial year:	28 February
Address:	30 Oxford Drive, Bognor Regis, PO21 5QU
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Russell M. (appointed on 06 February 2013). 1 secretary is present: Russell M. (appointed on 06 February 2013). The Companies House reports 2 persons of significant control, namely: Russell M. has over 3/4 of shares, 3/4 to full of voting rights, Carley M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	15,056	9,552	2,447	13,653	4,532	14,537	30,444	17,344	19,569	9,845
Fixed Assets	3,713	3,054	2,290	1,717	1,890	1,417	2,057	1,508	6,097	6,572
Total Assets Less Current Liabilities	7,769	2,193	134	6,314	1,147	8,049	26,098	15,347	19,659	13,317
Shareholder Funds	7,769	2,193	134	-	-	-	-	-	-	-
Tangible Fixed Assets	3,713	3,054	-	-	-	-	-	-	-	-

People with significant control

Russell M.

6 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carley M.

6 February 2017 - 8 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/12/08 filed on: 11th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/08 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/08 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/12/08 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/11 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/02/06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/02/06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/28 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/06 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/06 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/06 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/04/06. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03 capital
(CERTNM) Company name changed BOX10 LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/07/16 change of name
(CONNOT) Notice of change of name filed on: 18th, July 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2013 \| incorporation

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