This company is commonly known as Box74 Limited. The company was founded 16 years ago and was given the registration number 06490205. The firm's registered office is in MILTON KEYNES. You can find them at 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | BOX74 LIMITED |
|---|---|---|
| Company Number | : | 06490205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Dale Avenue, Stratford Upon Avon, CV37 7EH | Secretary | 31 January 2008 | Active |
| 2 Dale Avenue, Stratford Upon Avon, CV37 7EH | Director | 31 January 2008 | Active |
| 2, Dale Avenue, Stratford-Upon-Avon, England, CV37 7EH | Director | 06 April 2013 | Active |
| Mark Alan Boxall | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Dale Avenue, Stratford-Upon-Avon, England, CV37 7EH |
| Nature of control | : |
|
| Miia Mataleena Meier | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 2, Dale Avenue, Stratford-Upon-Avon, England, CV37 7EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Officers | Appoint person director company with name. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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