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BLUEBOXX CREATIVE LIMITED

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BLUEBOXX CREATIVE LIMITED

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Key Data

Status

Active

Company No.

05239090

Incorporation date

23/09/2004

Size

Micro Entity

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 Tavis House Industrial Estate, Pegasus Way, Haddenham, Aylesbury HP17 8ZDCopy
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Latest events (Record since 23/09/2004)
dot icon01/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon20/06/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon22/05/2024
Director's details changed for Mrs Sarah Danielle Martin on 2024-05-22
View PDF (2 pages)
dot icon22/05/2024
Secretary's details changed for Mrs Sarah Danielle Martin on 2024-05-22
View PDF (1 pages)
dot icon16/04/2024
Registered office address changed from Unit 5 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to Unit 16 Tavis House Industrial Estate Pegasus Way, Haddenham Aylesbury HP17 8ZD on 2024-04-16
View PDF (1 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon02/10/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (4 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon19/12/2021
Director's details changed for Ms Sarah Danielle Ward on 2021-12-19
View PDF (2 pages)
dot icon19/12/2021
Secretary's details changed for Ms Sarah Danielle Ward on 2021-12-19
View PDF (1 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon03/03/2021
Registration of charge 052390900003, created on 2021-03-01
View PDF (24 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon15/10/2019
Appointment of Ms Sarah Danielle Ward as a director on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon07/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon12/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon09/04/2018
Director's details changed for Domonic Charles De Melford Martin on 2017-06-04
View PDF (2 pages)
dot icon09/04/2018
Director's details changed for Domonic Charles De Melford Martin on 2017-06-04
View PDF (2 pages)
dot icon07/04/2018
Change of details for Mr Domonic Charles De Melford Martin as a person with significant control on 2017-06-04
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon08/10/2016
Appointment of Ms Sarah Danielle Ward as a secretary on 2016-09-26
View PDF (2 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon10/03/2016
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon10/03/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon09/12/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Termination of appointment of David Stephen Glover as a director on 2013-10-01
View PDF (1 pages)
dot icon09/12/2014
Secretary's details changed for Domonic Charles De Melford Martin on 2014-09-01
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon18/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon13/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon01/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Director's details changed for Domonic Charles De Melford Martin on 2010-09-23
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for David Stephen Glover on 2010-09-23
View PDF (2 pages)
dot icon29/09/2009
Return made up to 23/09/09; full list of members
View PDF (4 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon26/03/2009
Registered office changed on 26/03/2009 from vaughan chambers, vaughan road harpenden hertfordshire AL5 4EE
View PDF (2 pages)
dot icon28/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon25/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon05/10/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon26/10/2005
Registered office changed on 26/10/05 from: vaughan chambers, vaughan road harpenden herts AL5 4EE
View PDF (1 pages)
dot icon26/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/09/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
76.07K
-
0.00
-
-
2022
2
24.95K
-
0.00
-
-
2022
2
24.95K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.95K £Descended-67.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Domonic Charles De Melford Martin
Director
23/09/2004 - Present
-
Glover, David Stephen
Director
22/09/2004 - 30/09/2013
2
Martin, Sarah Danielle
Director
15/10/2019 - Present
-
Martin, Domonic Charles De Melford
Secretary
23/09/2004 - Present
-
Martin, Sarah Danielle
Secretary
26/09/2016 - Present
-

Persons with Significant Control

1
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 BLUEBOXX CREATIVE LIMITED

BLUEBOXX CREATIVE LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at Unit 16 Tavis House Industrial Estate, Pegasus Way, Haddenham, Aylesbury HP17 8ZD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOXX CREATIVE LIMITED?

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BLUEBOXX CREATIVE LIMITED is currently Active. It was registered on 23/09/2004 .

Where is BLUEBOXX CREATIVE LIMITED located?

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BLUEBOXX CREATIVE LIMITED is registered at Unit 16 Tavis House Industrial Estate, Pegasus Way, Haddenham, Aylesbury HP17 8ZD.

What does BLUEBOXX CREATIVE LIMITED do?

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BLUEBOXX CREATIVE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does BLUEBOXX CREATIVE LIMITED have?

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BLUEBOXX CREATIVE LIMITED had 2 employees in 2022.

What is the latest filing for BLUEBOXX CREATIVE LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-23 with no updates.