This company is commonly known as Bluebox Worldwide Ltd. The company was founded 16 years ago and was given the registration number 06494351. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BLUEBOX WORLDWIDE LTD |
|---|---|---|
| Company Number | : | 06494351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP | Secretary | 05 February 2008 | Active |
| Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP | Director | 05 February 2008 | Active |
| Mr Paul Andre De Villiers | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP |
| Nature of control | : |
|
| Paul Andre De Villiers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Officers | Change person secretary company with change date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-31 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Capital | Capital allotment shares. | Download |
| 2017-07-31 | Capital | Capital allotment shares. | Download |
| 2017-06-15 | Resolution | Resolution. | Download |
| 2017-06-04 | Capital | Capital name of class of shares. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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