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BOX DATA LIMITED

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

This company is commonly known as Box Data Limited. The company was founded 10 years ago and was given the registration number 09019161. The firm's registered office is in WREXHAM. You can find them at Allen Accountancy Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BOX DATA LIMITED
Company Number:09019161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Allen Accountancy Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talwrn Lodge, Talwrn Road, Legacy, Rhostyllen, Wrexham, Wales, LL14 4ES

Director13 June 2017Active
17, Lee Close, Knutsford, England, WA16 0DW

Director30 April 2014Active
17, Lee Close, Knutsford, England, WA16 0DW

Director30 April 2014Active

People with Significant Control

Mr Antony Vaughan Allen
Notified on:01 October 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Wales
Address:Allen Accountancy, Unit 13 Gwenfro Units, Wrexham, Wales, LL13 7YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Keith Wood
Notified on:30 April 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:Allen Accountancy, Unit 13 Gwenfro Units, Wrexham, Wales, LL13 7YP
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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-13Dissolution

Dissolution application strike off company.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Officers

Termination director company with name termination date.

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2017-06-14Officers

Termination director company with name termination date.

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2017-06-14Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type micro entity.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Incorporation

Incorporation company.

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