BOX 27 LIMITED

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BOX 27 LIMITED

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Key Data

Status

Active

Company No.

09707375

Incorporation date

28/07/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Dickens House, Guithavon Street, Witham, Essex CM8 1BJCopy
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Latest events (Record since 28/07/2015)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/08/2024
Voluntary strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon21/06/2024
Application to strike the company off the register
dot icon15/03/2024
Appointment of Ms Ann Veronica Pitcher as a director on 2024-03-13
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with updates
dot icon13/04/2023
Satisfaction of charge 097073750001 in full
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
dot icon19/10/2021
Micro company accounts made up to 2020-12-31
dot icon29/07/2021
Confirmation statement made on 2021-07-28 with updates
dot icon30/04/2021
Termination of appointment of Ann Veronica Pitcher as a director on 2021-04-30
dot icon02/03/2021
Director's details changed for Ms Ann Veronica Pitcher on 2020-12-16
dot icon14/10/2020
Micro company accounts made up to 2019-12-31
dot icon07/08/2020
Confirmation statement made on 2020-07-28 with updates
dot icon27/04/2020
Resolutions
dot icon27/04/2020
Memorandum and Articles of Association
dot icon27/04/2020
Resolutions
dot icon27/04/2020
Resolutions
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with updates
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with updates
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-05-03
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-05-03
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-05-03
dot icon14/06/2018
Resolutions
dot icon07/06/2018
Current accounting period extended from 2018-07-31 to 2018-12-31
dot icon01/06/2018
Registration of charge 097073750001, created on 2018-06-01
dot icon23/05/2018
Appointment of Ms Ann Veronica Pitcher as a director on 2018-05-22
dot icon02/05/2018
Resolutions
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
dot icon25/04/2018
Registered office address changed from 27 Thistley Green Road Braintree Essex CM7 9SF England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2018-04-25
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with updates
dot icon28/07/2017
Notification of John Henry Ellis Cooper as a person with significant control on 2016-04-06
dot icon24/04/2017
Registered office address changed from 1 Canes Mill Court Braintree Essex CM7 9AP England to 27 Thistley Green Road Braintree Essex CM7 9SF on 2017-04-24
dot icon21/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon28/07/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/07/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
59.35K
-
0.00
-
-
2022
0
83.70K
-
0.00
-
-
2022
0
83.70K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

83.70K £Ascended41.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pitcher, Ann Veronica
Director
22/05/2018 - 30/04/2021
9
Pitcher, Ann Veronica
Director
13/03/2024 - Present
9
Cooper, John Henry Ellis
Director
28/07/2015 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOX 27 LIMITED

BOX 27 LIMITED is an(a) Active company incorporated on 28/07/2015 with the registered office located at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 27 LIMITED?

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BOX 27 LIMITED is currently Active. It was registered on 28/07/2015 .

Where is BOX 27 LIMITED located?

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BOX 27 LIMITED is registered at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ.

What does BOX 27 LIMITED do?

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BOX 27 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX 27 LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.