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BOX 8 LTD

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BOX 8 LTD

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Key Data

Status

Active

Company No.

07950113

Incorporation date

15/02/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 North Mills, Frog Island, Leicester LE3 5DLCopy
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See on map
Latest events (Record since 15/02/2012)
dot icon18/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (11 pages)
dot icon23/10/2025
Director's details changed for Mrs Kelly Louise Hanson on 2025-09-25
View PDF (2 pages)
dot icon23/10/2025
Director's details changed for Mr Matthew Carl Hanson on 2025-09-25
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon08/11/2024
Notification of Hanson's Holdings Ltd as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon08/11/2024
Cessation of Kelly Louise Hanson as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon08/11/2024
Cessation of Matthew Carl Hanson as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with updates
View PDF (4 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon17/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon23/12/2019
Director's details changed for Miss Kelly Louise Thorpe on 2019-11-30
View PDF (2 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (3 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon05/06/2018
Change of details for Miss Kelly Louise Thorpe as a person with significant control on 2018-05-25
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon22/02/2017
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 2017-02-22
View PDF (1 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon18/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Registered office address changed from 176 Franciscan Road Tooting London SW17 8HH United Kingdom on 2014-04-29
View PDF (1 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-02-16
View PDF (3 pages)
dot icon13/11/2013
Appointment of Kelly Louise Thorpe as a director
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of Robert Hartley as a director
View PDF (2 pages)
dot icon23/05/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2013
Director's details changed for Mr Matthew Carl Hanson on 2013-04-09
View PDF (2 pages)
dot icon23/05/2013
Termination of appointment of Robert Hartley as a director
View PDF (1 pages)
dot icon15/02/2012
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-3.13 % *

* during past year

Cash in Bank

£51,449.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
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
0
38.76K
-
0.00
2.70K
-
2022
0
51.70K
-
0.00
53.11K
-
2023
0
51.70K
-
0.00
51.45K
-
2023
0
51.70K
-
0.00
51.45K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

51.70K £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.45K £Descended-3.13 % *

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
Hartley, Robert
Director
15/02/2012 - 31/01/2013
1
Hanson, Matthew Carl
Director
15/02/2012 - Present
5
Hanson, Kelly Louise
Director
16/02/2013 - Present
2

Persons with Significant Control

5
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 BOX 8 LTD

BOX 8 LTD is an(a) Active company incorporated on 15/02/2012 with the registered office located at Unit 1 North Mills, Frog Island, Leicester LE3 5DL. 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 8 LTD?

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BOX 8 LTD is currently Active. It was registered on 15/02/2012 .

Where is BOX 8 LTD located?

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BOX 8 LTD is registered at Unit 1 North Mills, Frog Island, Leicester LE3 5DL.

What does BOX 8 LTD do?

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BOX 8 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOX 8 LTD?

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The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-02-28.