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BLUE BOX OFFICE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Box Office Solutions Ltd. The company was founded 7 years ago and was given the registration number 10660737. The firm's registered office is in DONCASTER. You can find them at Old Brewery House Old Post Office Street, Everton, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE BOX OFFICE SOLUTIONS LTD
Company Number:10660737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Brewery House Old Post Office Street, Everton, Doncaster, England, DN10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW

Director09 March 2017Active
Unit 1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW

Director09 March 2017Active
Unit 1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW

Director09 March 2017Active
Unit 1, Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster, England, DN3 1RW

Director09 March 2017Active

People with Significant Control

Mr Harry James Merrett
Notified on:09 March 2017
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:Old Brewery House, Old Post Office Street, Doncaster, England, DN10 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sophie Jane Merrett
Notified on:09 March 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Old Brewery House, Old Post Office Street, Doncaster, England, DN10 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control statement.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-01-16Resolution

Resolution.

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2019-01-15Capital

Capital name of class of shares.

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2019-01-15Capital

Capital variation of rights attached to shares.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Officers

Change person director company with change date.

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