This company is commonly known as Box09 Limited. The company was founded 10 years ago and was given the registration number 08754655. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BOX09 LIMITED |
|---|---|---|
| Company Number | : | 08754655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Derby Road, Eastwood, Nottingham, NG16 3PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Derby Road, Eastwood, Nottingham, England, NG16 3PA | Director | 15 January 2014 | Active |
| 1, Derby Road, Eastwood, Nottingham, NG16 3PA | Director | 11 June 2021 | Active |
| 1, Derby Road, Eastwood, Nottingham, United Kingdom, NG16 3PA | Director | 30 October 2013 | Active |
| 1, Derby Road, Eastwood, Nottingham, England, NG16 3PA | Director | 15 January 2014 | Active |
| Mr Mark Dryden | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | 1, Derby Road, Nottingham, NG16 3PA |
| Nature of control | : |
|
| Mr Darren Wagstaff | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | 1, Derby Road, Nottingham, NG16 3PA |
| Nature of control | : |
|
| Mr Christopher Stubbings | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | 1, Derby Road, Nottingham, NG16 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-07 | Resolution | Resolution. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.