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BOX-IT U.K. LTD

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

This company is commonly known as Box-it U.k. Ltd. The company was founded 28 years ago and was given the registration number 03062148. The firm's registered office is in WINCHESTER. You can find them at Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BOX-IT U.K. LTD
Company Number:03062148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Secretary03 August 2022Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director03 August 2022Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director07 February 2024Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Secretary01 October 2018Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, United Kingdom, SO21 1FP

Secretary16 June 1995Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Secretary19 July 2019Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Secretary28 February 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 May 1995Active
Birchwood, Badgers Close, Fleet, United Kingdom, GU52 7YD

Director10 July 2012Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director28 February 2018Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director25 February 2010Active
120 East Road, London, N1 6AA

Nominee Director30 May 1995Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director05 February 2019Active
17, Stafford Road, Petersfield, GU32 2JF

Director25 February 2010Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director01 October 2018Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director20 December 2016Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director16 June 1995Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, United Kingdom, SO21 1FP

Director11 January 2010Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director19 July 2019Active
Box-It, Winnall Down Farm, Alresford Road, Winchester, SO21 1FP

Director28 February 2018Active
Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, England, SO53 4QH

Director30 June 2015Active

People with Significant Control

Box-It Data Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Box-It, Winnall Down Farm, Winchester, United Kingdom, SO21 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Termination director company with name termination date.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Appoint person secretary company with name date.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-08-05Officers

Termination secretary company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type small.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type small.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Appoint person secretary company with name date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination secretary company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type small.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Change account reference date company previous shortened.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2018-10-01Officers

Appoint person secretary company with name date.

Download
2018-10-01Officers

Appoint person director company with name date.

Download

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