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- BOX UK LIMITED
BOX UK LIMITED
Active - Accounts Filed
General Information
NAME
BOX UK LIMITED
COMPANY NUMBER
03606919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/07/1998
(26 years and 3 months old)
WEBSITE
www.boxuk.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF10 3AG
Telephone: 02920228822
TPS: Yes
Capital Tower
Greyfriars Road
CARDIFF
CF10 3AG
Westgate Court
Westgate Street
Cardiff
South Glamorgan
CF10 1DD
Telephone: 20228822
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 |
---|---|---|
OTTALEX LIMITED | Active - Accounts Filed | View Report |
BOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX UK 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 BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/07/1998 - Present (26 years and 3 months) Secretary: 30/07/1998 - Present (26 years and 3 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
30/07/1998 - Present (26 years and 3 months) 30/07/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 9091 |
View Report |
Director: 30/07/1998 - 16/08/2001 (3years) Secretary: 30/07/1998 - 16/08/2001 (3years) Born in Oct 1977 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
30/07/1998 - Present (26 years and 3 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9095 |
View Report |
09/09/2000 - 02/11/2011 (11 years and 1 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OTTALEX LIMITED | Active - Accounts Filed | View Report |
BOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: Change in Reg. Office |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Accounts filed |
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