Boxdeluxe Media Limited. net worth, address, company information. Free

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Boxdeluxe Media Limited (registration number 09594817) is a private limited company started on 2015-05-18 in United Kingdom. This firm is located at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. Boxdeluxe Media Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name	Boxdeluxe Media Limited
Number	09594817
Date of Incorporation:	2015-05-18
End of financial year:	30 September
Address:	W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Lewis N. (appointed on 18 May 2015). The official register reports 1 person of significant control - Lewis N., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	44,669	110,646	106,512	60,512	34,370	36,046	60,733	70,232	51,444
Fixed Assets	1,881	1,368	1,163	650	171	-	582	431	3,625
Total Assets Less Current Liabilities	26,383	83,301	94,160	61,162	34,541	32,716	51,467	57,211	44,855
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	26,383	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,881	-	-	-	-	-	-	-	-

People with significant control

Lewis N.

1 January 2017

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

Filings

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(PSC04) Change to a person with significant control 2023/05/31 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/05/31 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/18 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/05/31 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, November 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2022/08/08. New Address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 8th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/05/18 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/03/01 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 4th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/05/18 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/05/18 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 8th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/05/18 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 13th, May 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/05/18 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/05/01 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/01/03. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/18 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2016/01/15. New Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Previous address: C/O Lewis Nixon 8 Percy Road London W12 9QA England filed on: 15th, January 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2015 \| incorporation	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/18 capital

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