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BOXSTUFF LIMITED

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

This company is commonly known as Boxstuff Limited. The company was founded 23 years ago and was given the registration number 04169823. The firm's registered office is in NEWPORT. You can find them at 9 St. Johns Place, , Newport, Isle Of Wight. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOXSTUFF LIMITED
Company Number:04169823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 St. Johns Place, Newport, Isle Of Wight, PO30 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bell Cottages, Medina Road, Cowes, PO31 7BX

Director28 February 2001Active
Bramble Cottage, 40 Southampton Hill, Titchfield Fareham, PO14 4AJ

Secretary28 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 February 2001Active
Bramble Cottage, 40 Southampton Hill, Titchfield Fareham, PO14 4AJ

Director28 February 2001Active
Whitecroft Farm, Sandy Lane, Newport, PO30 3EA

Director01 August 2009Active
Flat 16, 48 Western Road, Poole, BH13 6EX

Director01 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 February 2001Active

People with Significant Control

Mr Jeremy Michael Pocock
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Bell Cottages, Cowes, United Kingdom, PO31 7BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anna Pocock
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:3, Bell Cottages, Cowes, United Kingdom, PO31 7BX
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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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