BLUE BOX IT LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BOX IT LIMITED
COMPANY NUMBER
04347187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/01/2002
(22 years and 11 months old)
WEBSITE
www.blueboxit.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2002
24/04/2002
PETTYMARSH LIMITED
SOUTH YORKSHIRE
S36 2AA
Telephone: 01142757905
TPS: No
Fox House
1 Fox Valley Way
Stocksbridge
SHEFFIELD
S36 2AA
Unit 25
President Buildings
Savile Street East
Sheffield, South Yorkshire
S4 7UQ
Telephone: 2757905
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 |
|---|---|---|
| BLUE BOX IT LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX AUDIO VISUAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE BOX IT 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 IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOX IT 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 |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 04/01/2002 - Present (22 years and 11 months) 04/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
04/01/2002 - 31/12/2010 (8 years and 11 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BOX IT LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX AUDIO VISUAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | Christopher Anthony McGarry (918005825) has left the board |
| 28/04/2015 | Change in Reg. Office |
| 19/01/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 25/09/2013 | Jonathon Nigel Palmer (918005818) has left the board |
| 25/09/2013 | New Board Member Jonathan Nigel Palmer (917274307) Appointed |
| 01/08/2013 | Russell Scott Marsh-Smith (915667078) has left the board |
| 01/08/2013 | New Company Secretary Jonathan Nigel Palmer (918019596) Appointed |
| 26/07/2013 | New Board Member Jonathon Nigel Palmer (918005818) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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