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24BOX LTD

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24BOX LTD

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Key Data

Status

Active

Company No.

04784245Copy
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Incorporation date

02/06/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 Compass House, 45 Gildredge Road, Eastbourne BN21 4RYCopy
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See on map
Latest events (Record since 02/06/2003)
dot icon03/09/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon08/07/2025
Registered office address changed from 95 Seaside Road Eastbourne BN21 3PL England to Suite 4 Compass House 45 Gildredge Road Eastbourne BN21 4RY on 2025-07-08
View PDF (1 pages)
dot icon02/06/2025
Change of details for Mr Gavin John Wiseman as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon02/06/2025
Director's details changed for Mr Gavin John Wiseman on 2025-03-17
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon08/02/2024
Registered office address changed from 145 Bridgemere Road Eastbourne BN22 8TY to 95 Seaside Road Eastbourne BN21 3PL on 2024-02-08
View PDF (1 pages)
dot icon08/02/2024
Secretary's details changed for Tania Jane Wiseman on 2024-02-08
View PDF (1 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon02/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon02/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (4 pages)
dot icon13/07/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon29/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/08/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/07/2010
Director's details changed for Gavin John Wiseman on 2010-06-02
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/07/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/07/2007
Return made up to 02/06/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon30/06/2006
Return made up to 02/06/06; full list of members
View PDF (2 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/06/2005
Return made up to 02/06/05; full list of members
View PDF (2 pages)
dot icon22/06/2004
Return made up to 02/06/04; full list of members
View PDF (6 pages)
dot icon01/08/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon17/07/2003
Ad 01/07/03--------- £ si 10@1=10 £ ic 1/11
View PDF (2 pages)
dot icon24/06/2003
Secretary resigned
View PDF (1 pages)
dot icon24/06/2003
New director appointed
View PDF (1 pages)
dot icon24/06/2003
Director resigned
View PDF (1 pages)
dot icon24/06/2003
New secretary appointed
View PDF (1 pages)
dot icon02/06/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+108.57 % *

* during past year

Cash in Bank

£1,339.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.00
-
0.00
642.00
-
2022
1
42.00
-
0.00
1.34K
-
2022
1
42.00
-
0.00
1.34K
-

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

42.00 £Ascended281.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.34K £Ascended108.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 24BOX LTD

24BOX LTD is an Active company incorporated on 02/06/2003 with the registered office located at Suite 4 Compass House, 45 Gildredge Road, Eastbourne BN21 4RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 24BOX LTD?

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24BOX LTD is currently Active. It was registered on 02/06/2003 .

Where is 24BOX LTD located?

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24BOX LTD is registered at Suite 4 Compass House, 45 Gildredge Road, Eastbourne BN21 4RY.

What does 24BOX LTD do?

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24BOX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 24BOX LTD have?

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24BOX LTD had 1 employees in 2022.

What is the latest filing for 24BOX LTD?

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The latest filing was on 03/09/2026: Total exemption full accounts made up to 2025-12-31.