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BOX NETWORK SOLUTIONS LIMITED

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

This company is commonly known as Box Network Solutions Limited. The company was founded 4 years ago and was given the registration number 12071287. The firm's registered office is in EASTWOOD. You can find them at 1 Derby Road, , Eastwood, Nottingham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOX NETWORK SOLUTIONS LIMITED
Company Number:12071287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Derby Road, Eastwood, Nottingham, England, NG16 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derby Road, Eastwood, England, NG16 3PA

Director26 June 2019Active
1, Derby Road, Eastwood, England, NG16 3PA

Director26 June 2019Active
1, Derby Road, Eastwood, England, NG16 3PA

Director26 June 2019Active
1, Derby Road, Eastwood, England, NG16 3PA

Director26 June 2019Active

People with Significant Control

Mr Mark Dryden
Notified on:26 June 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1, Derby Road, Eastwood, England, NG16 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stubbings
Notified on:26 June 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:1, Derby Road, Eastwood, England, NG16 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Wagstaff
Notified on:26 June 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:1, Derby Road, Eastwood, England, NG16 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Officers

Change person director company with change date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-07-05Capital

Capital allotment shares.

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2019-07-05Officers

Appoint person director company with name date.

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2019-06-26Incorporation

Incorporation company.

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