BOXNIGHT LIMITED
Non-Trading
General Information
NAME
BOXNIGHT LIMITED
COMPANY NUMBER
01461032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1979
(45years old)
WEBSITE
cbox.biz
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M25 0TL
2nd Floor Parkgates
Bury New Road
Manchester
M25 0TL
M25 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2000 - Present (24 years and 9 months) Born in Dec 1952 (age: 71) |
Active | Secretary |
Current: 22 Past: 6 |
View Report |
|
09/03/2000 - Present (24 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 25 Past: 43 |
View Report |
|
01/02/2001 - Present (23 years and 9 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 45 Past: 68 |
View Report |
|
11/11/2019 - Present (5years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
31/05/1991 - 07/07/1991 (1 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Henry Neumann (900367778) has left the board |
| 20/11/2019 | Arnold Henry (926425508) has left the board |
| 20/11/2019 | New Board Member Arnold Henry (916540308) Appointed |
| 13/11/2019 | New Board Member Arnold Henry (926425508) Appointed |
| 12/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 18/11/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
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