BOX MGT LIMITED
Active - Accounts Filed
General Information
NAME
BOX MGT LIMITED
COMPANY NUMBER
05320210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/2023
10/08/2023
SPORTSDAYS INTERNATIONAL LIMITED
View all previous names
BLETCHINGLEY
RH1 4QP
Hilden Park House 79 Tonbridge
Road Hildenborough
Tonbridge
Kent
TN11 9BH
Brewer Street Farm
Brewer Street
Bletchingley
REDHILL
RH1 4QP
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 |
|---|---|---|
| ONEONENINE GROUP LIMITED | Non-Trading | View Report |
| VIVA F1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX MGT 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 MGT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX MGT 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 |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in Jul 1978 |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
23/12/2004 - 24/12/2016 (12years) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) 23/12/2004 - Present (19 years and 11 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEONENINE GROUP LIMITED | Non-Trading | View Report |
| VIVA F1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | Karen Jaclyn Louise Munns (918851413) has left the board |
| 15/08/2023 | New Board Member Ian James Munns (914846358) Appointed |
| 29/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Gary John Waghorn (920050903) has left the board |
| 15/09/2022 | New Board Member Karen Jaclyn Louise Munns (918851413) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Gary John Waghorn (920050903) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | Gary John Waghorn (925987524) has left the board |
| 20/12/2019 | New Board Member Rachel Young (926544289) Appointed |
| 30/11/2019 | New Accounts filed |
| 21/08/2019 | Holly Kennedy (924295197) has left the board |
| 21/08/2019 | New Board Member Gary Waghorn (925987524) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/08/2018 | Karen Munns (918851413) has left the board |
| 08/08/2018 | New Board Member Holly Kennedy (924295197) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | Geoffrey William Smith (912603812) has left the board |
| 10/01/2017 | Helen Mary Matthews (908509594) has left the board |
| 10/01/2017 | New Board Member Karen Munns (918851413) Appointed |
| 28/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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