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BLUEBOX WORLDWIDE LTD

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BLUEBOX WORLDWIDE LTD

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Key Data

Status

Active

Company No.

06494351

Incorporation date

05/02/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent TN1 1XPCopy
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Latest events (Record since 05/02/2008)
dot icon05/03/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (5 pages)
dot icon26/11/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-02-29
View PDF (5 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon20/05/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-05 with updates
View PDF (5 pages)
dot icon27/08/2021
Secretary's details changed for Carl Vester on 2021-08-27
View PDF (1 pages)
dot icon06/05/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (5 pages)
dot icon09/06/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (5 pages)
dot icon28/06/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (6 pages)
dot icon05/02/2019
Cessation of Paul Andre De Villiers as a person with significant control on 2018-08-31
View PDF (1 pages)
dot icon26/10/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon31/08/2018
Notification of Paul Andre De Villiers as a person with significant control on 2018-08-31
View PDF (2 pages)
dot icon31/08/2018
Director's details changed for Paul Andre De Villiers on 2018-08-30
View PDF (2 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (6 pages)
dot icon24/10/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (4 pages)
dot icon31/07/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (4 pages)
dot icon15/06/2017
Resolutions
View PDF (26 pages)
dot icon04/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon02/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon18/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon14/09/2012
Registered office address changed from C/O Honey Barrett Limited the Clock House High Street Wadhurst East Sussex TN5 6AA England on 2012-09-14
View PDF (1 pages)
dot icon10/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon19/07/2011
Secretary's details changed for Carl Vester on 2011-07-18
View PDF (1 pages)
dot icon28/03/2011
Director's details changed for Paul Andre De Villiers on 2011-03-28
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Director's details changed for Paul Andre De Villiers on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Secretary's details changed for Carl Vester on 2009-10-01
View PDF (1 pages)
dot icon21/10/2010
Registered office address changed from C/O Sparrow & Co 57 Broadwater Down Tunbridge Wells Kent TN2 5NY United Kingdom on 2010-10-21
View PDF (1 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2010-02-28
View PDF (10 pages)
dot icon25/06/2010
Director's details changed for Paul Andre De Villiers on 2010-06-21
View PDF (2 pages)
dot icon30/03/2010
Registered office address changed from 9 Reynards Close Winnersh Wokingham Berkshire RG41 5NT on 2010-03-30
View PDF (1 pages)
dot icon09/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Director's details changed for Paul Andre De Villiers on 2009-10-01
View PDF (2 pages)
dot icon15/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon30/03/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from atrium court, the ring bracknell berkshire RG12 1BW
View PDF (1 pages)
dot icon05/02/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
62.40K
-
0.00
-
-
2022
5
81.04K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Villiers, Paul Andre
Director
05/02/2008 - Present
1
Verster, Carl
Secretary
05/02/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUEBOX WORLDWIDE LTD

BLUEBOX WORLDWIDE LTD is an(a) Active company incorporated on 05/02/2008 with the registered office located at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent TN1 1XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX WORLDWIDE LTD?

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BLUEBOX WORLDWIDE LTD is currently Active. It was registered on 05/02/2008 .

Where is BLUEBOX WORLDWIDE LTD located?

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BLUEBOX WORLDWIDE LTD is registered at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent TN1 1XP.

What does BLUEBOX WORLDWIDE LTD do?

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

What is the latest filing for BLUEBOX WORLDWIDE LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-05 with updates.