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BOX INTERACTIVE LTD

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

This company is commonly known as Box Interactive Ltd. The company was founded 16 years ago and was given the registration number 06508556. The firm's registered office is in RIVERSWAY, PRESTON. You can find them at Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOX INTERACTIVE LTD
Company Number:06508556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Windsor Avenue, Ashton-On-Ribble, Preston, PR2 1JD

Director19 February 2008Active
44, Windsor Avenue, Ashton On Ribble, Preston, PR2 1JD

Secretary19 February 2008Active
1, Westleigh Mews, Lea Road, Lea, Preston, England, PR4 0RW

Director19 February 2008Active

People with Significant Control

Mr Daniel David Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:19, Harrison Road, Preston, England, PR2 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Allan Cottam
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:44, Windsor Avenue, Preston, England, PR2 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-11-28Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-06-20Officers

Termination secretary company with name.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Officers

Change person director company with change date.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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