BOX 9 DESIGN LIMITED

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BOX 9 DESIGN LIMITED

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Key Data

Status

Active

Company No.

07427725

Incorporation date

03/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
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Latest events (Record since 03/11/2010)
dot icon28/03/2026
Resolutions
dot icon28/03/2026
Memorandum and Articles of Association
dot icon16/03/2026
Amended total exemption full accounts made up to 2024-11-30
dot icon06/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon10/12/2025
Director's details changed for Louise Dianne Davies on 2025-12-10
dot icon10/12/2025
Change of details for Ms Louise Dianne Davies as a person with significant control on 2025-12-10
dot icon10/12/2025
Confirmation statement made on 2025-11-03 with updates
dot icon31/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon02/12/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon01/12/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon23/06/2022
Change of share class name or designation
dot icon23/06/2022
Resolutions
dot icon23/06/2022
Particulars of variation of rights attached to shares
dot icon16/06/2022
Notification of Caroline Victoria Hunter as a person with significant control on 2022-02-10
dot icon16/06/2022
Change of details for Ms Louise Dianne Davies as a person with significant control on 2022-02-10
dot icon16/06/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon11/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon28/10/2021
Appointment of Mrs Caroline Victoria Hunter as a director on 2021-10-28
dot icon15/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon08/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon27/10/2020
Termination of appointment of Jan Breens as a secretary on 2020-10-27
dot icon27/10/2020
Appointment of Mr Jan Breens as a director on 2020-10-26
dot icon26/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/11/2019
Change of details for Ms Louise Dianne Davies as a person with significant control on 2019-11-25
dot icon26/11/2019
Director's details changed for Louise Davies on 2019-11-25
dot icon26/11/2019
Registered office address changed from 134a High Street Lewes East Sussex BN7 1XS England to 30-34 North Street Hailsham East Sussex BN27 1DW on 2019-11-26
dot icon06/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon10/01/2019
Appointment of Mr Jan Breens as a secretary on 2019-01-01
dot icon05/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon20/11/2017
Change of details for Ms Louise Dianne Davies as a person with significant control on 2016-04-06
dot icon20/11/2017
Director's details changed for Louise Davies on 2017-11-01
dot icon09/01/2017
Total exemption small company accounts made up to 2016-11-30
dot icon07/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon12/07/2016
Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS England to 134a High Street Lewes East Sussex BN7 1XS on 2016-07-12
dot icon16/05/2016
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 135 High Street Lewes East Sussex BN7 1XS on 2016-05-16
dot icon09/05/2016
Total exemption full accounts made up to 2015-11-30
dot icon17/12/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon28/07/2015
Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2015-07-28
dot icon17/06/2015
Total exemption full accounts made up to 2014-11-30
dot icon26/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon12/08/2014
Total exemption full accounts made up to 2013-11-30
dot icon07/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon26/06/2013
Total exemption full accounts made up to 2012-11-30
dot icon14/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon25/07/2012
Total exemption full accounts made up to 2011-11-30
dot icon11/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon29/11/2010
Appointment of Louise Davies as a director
dot icon03/11/2010
Termination of appointment of Laurence Douglas Adams as a director
dot icon03/11/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-7.43 % *

* during past year

Cash in Bank

£100,385.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
111.96K
-
0.00
108.45K
-
2022
3
104.28K
-
0.00
100.39K
-
2022
3
104.28K
-
0.00
100.39K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

104.28K £Descended-6.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.39K £Descended-7.43 % *

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
Adams, Laurence Douglas
Director
03/11/2010 - 03/11/2010
2851
Breens, Jan
Director
26/10/2020 - Present
6
Hunter, Caroline Victoria
Director
28/10/2021 - Present
2
Davies, Louise Dianne
Director
03/11/2010 - Present
1
Breens, Jan
Secretary
01/01/2019 - 27/10/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOX 9 DESIGN LIMITED

BOX 9 DESIGN LIMITED is an(a) Active company incorporated on 03/11/2010 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 9 DESIGN LIMITED?

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BOX 9 DESIGN LIMITED is currently Active. It was registered on 03/11/2010 .

Where is BOX 9 DESIGN LIMITED located?

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BOX 9 DESIGN LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does BOX 9 DESIGN LIMITED do?

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BOX 9 DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BOX 9 DESIGN LIMITED have?

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BOX 9 DESIGN LIMITED had 3 employees in 2022.

What is the latest filing for BOX 9 DESIGN LIMITED?

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The latest filing was on 28/03/2026: Resolutions.