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Boxfusion Consulting Limited (registration number 07296310) is a private limited company legally formed on 2010-06-25 in England. The firm has its registered office at The Rectory 3 Croft Road, Hurworth, Darlington DL2 2HD. Boxfusion Consulting Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Boxfusion Consulting Limited
Number	07296310
Date of Incorporation:	June 25, 2010
End of financial year:	28 February
Address:	The Rectory 3 Croft Road, Hurworth, Darlington, DL2 2HD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Jeremy R. (in the company from 08 April 2022). The official register lists 3 persons of significant control, namely: Praesto Consulting Group Ltd can be found at 3 Croft Road, Hurworth, DL2 2HD Darlington, Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher T. has 1/2 or less of shares, Andrew S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2022-04-08	2023-02-28
Current Assets	71,636	301,857	1,060,824	1,752,482
Total Assets Less Current Liabilities	28,184	74,572	373,713	464,336
Fixed Assets	1,470	6,648	-	-
Number Shares Allotted	2	2	-	-
Shareholder Funds	28,184	74,572	-	-
Tangible Fixed Assets	1,470	6,648	-	-

People with significant control

Praesto Consulting Group Ltd

8 April 2022

Address	The Rectory 3 Croft Road, Hurworth, Darlington, Durham, DL2 2HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10919925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

6 April 2016 - 8 April 2022

Nature of control:	25-50% shares

Andrew S.

6 April 2016 - 8 April 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 10th November 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 25th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 8th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 25th June 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to Tuesday 28th February 2023, originally was Saturday 8th April 2023. filed on: 17th, June 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Thursday 31st March 2022 to Friday 8th April 2022 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, April 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 8th April 2022. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 8th April 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th April 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(SH01) 2.29 GBP is the capital in company's statement on Friday 8th April 2022 filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Friday 8th April 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to The Rectory 3 Croft Road Hurworth Darlington Durham DL2 2HD on Monday 11th April 2022 filed on: 11th, April 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 8th April 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 8th April 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 25th June 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 25th June 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 25th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 25th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 25th June 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 7th October 2016 filed on: 3rd, November 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 3rd, November 2016 \| resolution	Free Download (4 pages)
(AR01) Annual return made up to Saturday 25th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 25th June 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 22nd August 2013 from 15 Boundary Road Hove East Sussex BN3 4EF United Kingdom filed on: 22nd, August 2013 \| address	Free Download (1 page)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (1 page)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 25th June 2012 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 13th July 2012 from 12 Station Road Portslade Brighton BN41 1GA United Kingdom filed on: 13th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 16th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 25th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 31st May 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 31st May 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (1 page)
(CH01) On Friday 27th August 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 12th October 2010 from 29 Parklands Road Hassocks West Sussex BN6 8JY England filed on: 12th, October 2010 \| address	Free Download (1 page)
(CH01) On Friday 27th August 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 25th June 2010 filed on: 9th, September 2010 \| capital	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011. filed on: 9th, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2010 \| incorporation	Free Download (21 pages)

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