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BOXNOTE LIMITED

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

This company is commonly known as Boxnote Limited. The company was founded 19 years ago and was given the registration number 05255796. The firm's registered office is in LEEDS. You can find them at Sanderson House, Station Road Horsforth, Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BOXNOTE LIMITED
Company Number:05255796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Links, Leeds, LS11 5BF

Secretary11 October 2005Active
19 The Links, Leeds, LS11 5BF

Director11 October 2005Active
19 The Links, Leeds, LS11 5BF

Director11 October 2005Active
Wild Wilderness Barn, Upper Winchendon, Aylesbury, HP18 0EP

Secretary12 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 October 2004Active
Wild Wilderness Barn, Upper Winchendon, Aylesbury, HP18 0EP

Director12 October 2004Active
89 New Road, Bampton, OX18 2NP

Director12 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 October 2004Active

People with Significant Control

Mr Andrew Philip Opie
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Sanderson House, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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