BLUEBOX VIDEO LIMITED

Key Data

Status

Dissolved

Company No.

10669930

Incorporation date

14/03/2017

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2017)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2023

Application to strike the company off the register

View PDF (1 pages)

28/07/2023

Redenomination of shares. Statement of capital 2023-07-26

View PDF (6 pages)

28/07/2023

Resolutions

View PDF (2 pages)

28/07/2023

Solvency Statement dated 26/07/23

View PDF (1 pages)

28/07/2023

Statement by Directors

View PDF (1 pages)

28/07/2023

Statement of capital on 2023-07-28

View PDF (6 pages)

21/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

16/03/2023

Termination of appointment of Richard Lince as a director on 2023-03-10

View PDF (1 pages)

16/03/2023

Cessation of Richard Lince as a person with significant control on 2023-03-10

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

16/03/2023

Change of details for Veracity Uk Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

24/10/2022

Termination of appointment of James Mathew Doolin as a director on 2022-10-19

View PDF (1 pages)

31/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

02/11/2020

Change of details for Veracity Uk Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/11/2019

Appointment of Mr Robert Alexander Pedersen Hamilton as a director on 2019-10-31

View PDF (2 pages)

11/11/2019

Termination of appointment of David Aindow as a director on 2019-10-31

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

23/07/2019

Notification of Veracity Uk Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

23/07/2019

Change of details for Mr Richard Lince as a person with significant control on 2019-07-18

View PDF (2 pages)

23/07/2019

Cessation of James Mathew Doolin as a person with significant control on 2019-07-18

View PDF (1 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

23/07/2019

Registered office address changed from Drysdale View Fenny Bentley Ashbourne DE6 1LA United Kingdom to Unit 5, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU on 2019-07-23

View PDF (1 pages)

23/07/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

23/07/2019

Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 2019-07-18

View PDF (2 pages)

23/07/2019

Appointment of Mr David Aindow as a director on 2019-07-18

View PDF (2 pages)

16/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

14/03/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-24.03 % *

* during past year

Cash in Bank

£96,159.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
157.15K
-
0.00
126.57K
-

2022
1
112.98K
-
0.00
96.16K
-

2022
1
112.98K
-
0.00
96.16K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

112.98K £-28.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.16K £-24.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Robert Alexander Pedersen	Director	31/10/2019 - Present	2
Aindow, David	Director	18/07/2019 - 31/10/2019	1
Corson, David Mclachlan Lindsay	Secretary	18/07/2019 - Present	-
Mr James Mathew Doolin	Director	14/03/2017 - 19/10/2022	-
Mr Richard Lince	Director	14/03/2017 - 10/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEBOX VIDEO LIMITED

BLUEBOX VIDEO LIMITED is an(a) Dissolved company incorporated on 14/03/2017 with the registered office located at Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton WF6 1JU. 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 BLUEBOX VIDEO LIMITED?

BLUEBOX VIDEO LIMITED is currently Dissolved. It was registered on 14/03/2017 and dissolved on 07/11/2023.

Where is BLUEBOX VIDEO LIMITED located?

BLUEBOX VIDEO LIMITED is registered at Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton WF6 1JU.

What does BLUEBOX VIDEO LIMITED do?

BLUEBOX VIDEO LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BLUEBOX VIDEO LIMITED have?

BLUEBOX VIDEO LIMITED had 1 employees in 2022.

What is the latest filing for BLUEBOX VIDEO LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.