This company is commonly known as Box 9 Design Limited. The company was founded 13 years ago and was given the registration number 07427725. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 71111 - Architectural activities.
Name | : | BOX 9 DESIGN LIMITED |
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Company Number | : | 07427725 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 2010 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30-34 North Street, Hailsham, East Sussex, England, BN27 1DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30-34, North Street, Hailsham, England, BN27 1DW | Director | 26 October 2020 | Active |
30-34, North Street, Hailsham, England, BN27 1DW | Director | 03 November 2010 | Active |
30-34, North Street, Hailsham, England, BN27 1DW | Director | 28 October 2021 | Active |
30-34, North Street, Hailsham, England, BN27 1DW | Secretary | 01 January 2019 | Active |
44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 03 November 2010 | Active |
Mrs Caroline Victoria Hunter | ||
Notified on | : | 10 February 2022 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
Nature of control | : |
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Ms Louise Dianne Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Capital | Capital name of class of shares. | Download |
2022-06-23 | Resolution | Resolution. | Download |
2022-06-23 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Capital | Capital allotment shares. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Officers | Termination secretary company with name termination date. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Officers | Appoint person secretary company with name date. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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