Box74 Limited. net worth, address, company information. Free

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Box74 Limited (number 06490205) is a private limited company legally formed on 2008-01-31. This enterprise has its registered office at 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes MK15 0DU. Box74 Limited is operating under SIC: 71122 that means "engineering related scientific and technical consulting activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Box74 Limited
Number	06490205
Date of Incorporation:	31st January 2008
End of financial year:	31 July
Address:	19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU
SIC code:	71122 - Engineering related scientific and technical consulting activities 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Miia M. (appointed on 06 April 2013), Mark B. (appointment date: 31 January 2008). 1 secretary is also present: Miia M. (appointed on 31 January 2008). The Companies House lists 2 persons of significant control, namely: Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Miia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	26,529	3,833	3,833	43,711	32,139	28,577	35,752	23,616	18,652	3,846	4,889	14,705	6,715
Fixed Assets	-	-	-	1,287	700	113	-	1,308	743	501	240	1,336	1,002
Total Assets Less Current Liabilities	3,021	2,902	2,902	6,995	1,999	254	4,047	471	-8,751	-6,305	925	6,683	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,021	2,902	2,902	6,995	1,999	254	4,047	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,287	700	113	-	-	-	-	-	-	-

People with significant control

Mark B.

31 January 2017

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

Miia M.

31 January 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 27th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/01/31 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/01/31 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/31 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/31 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/09 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/02/06. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/03/23 from 2 Dale Avenue Stratford upon Avon CV37 7EH filed on: 23rd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2011/01/31 to 2011/07/31 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/31 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)

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