BLUE BOX SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BOX SOFTWARE LIMITED
COMPANY NUMBER
05369440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
www.wearebluebox.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR1 1DJ
Telephone: 01905432000
TPS: No
Vinegar House
39 Foregate Street
WORCESTER
WR1 1DJ
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BOX SOFTWARE 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 BLUE BOX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOX SOFTWARE 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 |
|---|---|---|---|---|
|
18/02/2005 - Present (19 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2012 - Present (12 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2005 - 19/07/2006 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Richard Philip Cullen (924298240) Appointed |
| 09/02/2018 | Vivien Joyce Cullen (911445167) has left the board |
| 27/11/2017 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Simon Max Chrzanowski (919844521) Appointed |
| 10/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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