BOX 9 DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BOX 9 DESIGN LIMITED
COMPANY NUMBER
07427725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
03/11/2010
(14 years and 2 months old)
WEBSITE
www.box-9.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN27 1DW
30-34 North Street
HAILSHAM
BN27 1DW
40 Woodford Avenue
Gants Hill
Ilford
Essex
IG2 6XQ
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX 9 DESIGN 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 9 DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX 9 DESIGN 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 |
|---|---|---|---|---|
|
03/11/2010 - Present (14 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2010 - Present (14 years and 2 months) 03/11/2010 - Present (14 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
01/01/2019 - 27/10/2020 (1 years and 9 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Caroline Victoria Hunter (918056542) Appointed |
| 04/11/2021 | New Board Member Caroline Victoria Hunter (918056542) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 29/10/2020 | New Board Member Jan Breens (927583703) Appointed |
| 29/10/2020 | Jan Breens (925409613) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 14/01/2019 | New Company Secretary Jan Breens (925409613) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 18/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Jan Breens (918056515) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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