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BOX SPACE LIMITED

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

This company is commonly known as Box Space Limited. The company was founded 12 years ago and was given the registration number 07960606. The firm's registered office is in WINCHESTER. You can find them at Larchwood South Drive, Littleton, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOX SPACE LIMITED
Company Number:07960606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Larchwood South Drive, Littleton, Winchester, Hampshire, England, SO22 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larchwood, South Drive, Littleton, Winchester, England, SO22 6PY

Director22 February 2012Active
Larchwood, South Drive, Littleton, Winchester, England, SO22 6PY

Director08 October 2013Active

People with Significant Control

Box Group Holdings Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:Larchwood, South Drive, Winchester, England, SO22 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Stephen Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Larchwood, South Drive, Winchester, England, SO22 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Larchwood, South Drive, Winchester, England, SO22 6PY
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 (8 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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Address

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

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-09Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Address

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

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