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It Business Box Limited, NN14 1SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IT BUSINESS BOX LIMITED

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

This company is commonly known as It Business Box Limited. The company was founded 12 years ago and was given the registration number 07776362. The firm's registered office is in KETTERING. You can find them at 9 School Road, Mawsley, Kettering, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IT BUSINESS BOX LIMITED
Company Number:07776362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 School Road, Mawsley, Kettering, England, NN14 1SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, School Road, Mawsley, Kettering, England, NN14 1SN

Director16 September 2011Active
White House, B & B, Maesbury Marsh, Nr. Oswestry, United Kingdom, SY10 8JA

Secretary16 September 2011Active
White House B&B, Maesbury Marsh, Oswestry, United Kingdom, SY10 8JA

Director01 April 2013Active

People with Significant Control

Mrs Hannah Louise Southwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:2, Baron Avenue, Northampton, England, NN6 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Southwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:9, School Road, Kettering, England, NN14 1SN
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Resolution

Resolution.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Address

Change sail address company with old address new address.

Download
2018-12-12Address

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

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Officers

Termination director company with name termination date.

Download
2017-09-27Persons with significant control

Cessation of a person with significant control.

Download
2017-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Gazette

Gazette filings brought up to date.

Download
2017-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-01-03Gazette

Gazette notice compulsory.

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