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NETBOX DIGITAL MANAGED IT SERVICES LIMITED

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

This company is commonly known as Netbox Digital Managed It Services Limited. The company was founded 9 years ago and was given the registration number 09230059. The firm's registered office is in ROCHESTER. You can find them at 107 Rochester Airport Industrial Estate, Laker Road, Rochester, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETBOX DIGITAL MANAGED IT SERVICES LIMITED
Company Number:09230059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:107 Rochester Airport Industrial Estate, Laker Road, Rochester, Kent, ME1 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Rochester Airport Industrial Estate, Laker Road, Rochester, ME1 3QX

Director11 December 2020Active
107, Rochester Airport Industrial Estate, Laker Road, Rochester, England, ME1 3QX

Director23 September 2014Active
Netbox Digital Limited, 107 Laker Road, Rochester Airport Industrial Estate, Rochester, United Kingdom, ME1 3QX

Director01 December 2022Active

People with Significant Control

Mr Paul Alan Crewe
Notified on:11 December 2020
Status:Active
Date of birth:November 1966
Nationality:British
Address:107, Rochester Airport Industrial Estate, Rochester, ME1 3QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Netbox Digital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Rochester Airport Industrial Estate, Laker Road, Rochester, England, ME1 3QX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-02-22Incorporation

Memorandum articles.

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2023-02-22Resolution

Resolution.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Officers

Change person director company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Capital

Capital allotment shares.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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