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BOX-IT CENTRAL LIMITED

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BOX-IT CENTRAL LIMITED

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Key Data

Status

Active

Company No.

08238771

Incorporation date

03/10/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ERCopy
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Latest events (Record since 03/10/2012)
dot icon08/01/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon22/04/2025
Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27
View PDF (1 pages)
dot icon22/04/2025
Termination of appointment of Ross Conor O'brien as a director on 2025-03-27
View PDF (1 pages)
dot icon22/04/2025
Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22
View PDF (2 pages)
dot icon24/02/2025
Registered office address changed from West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24
View PDF (1 pages)
dot icon04/02/2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE on 2025-02-04
View PDF (3 pages)
dot icon14/01/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/05/2024
Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09
View PDF (1 pages)
dot icon23/05/2024
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with updates
View PDF (4 pages)
dot icon15/02/2024
Termination of appointment of Ian O'donovan as a director on 2024-02-07
View PDF (1 pages)
dot icon15/02/2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07
View PDF (2 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon16/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon10/08/2022
Appointment of Mr Ross Conor O'brien as a director on 2022-08-03
View PDF (2 pages)
dot icon10/08/2022
Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03
View PDF (2 pages)
dot icon10/08/2022
Termination of appointment of Espen Halvorsen as a director on 2022-08-03
View PDF (1 pages)
dot icon10/08/2022
Termination of appointment of Ian O'donovan as a secretary on 2022-08-03
View PDF (1 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/04/2022
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon27/04/2022
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon22/03/2022
Restoration by order of the court
View PDF (3 pages)
dot icon27/10/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon07/08/2019
Appointment of Mr Ian O'donovan as a secretary on 2019-07-19
View PDF (2 pages)
dot icon07/08/2019
Appointment of Mr Ian O'donovan as a director on 2019-07-19
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of David Manifold as a director on 2019-07-19
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of David Manifold as a secretary on 2019-07-19
View PDF (1 pages)
dot icon13/02/2019
Appointment of Mr Espen Halvorsen as a director on 2019-02-05
View PDF (2 pages)
dot icon13/02/2019
Termination of appointment of Brian Connolly as a director on 2019-02-04
View PDF (1 pages)
dot icon04/12/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon11/10/2018
Second filing of the annual return made up to 2015-10-03
View PDF (23 pages)
dot icon11/10/2018
Second filing of the annual return made up to 2014-10-03
View PDF (23 pages)
dot icon04/10/2018
Appointment of Mr David Manifold as a director on 2018-10-01
View PDF (2 pages)
dot icon04/10/2018
Appointment of Mr David Manifold as a secretary on 2018-10-01
View PDF (2 pages)
dot icon04/10/2018
Termination of appointment of Richard Frederick Patton as a director on 2018-10-01
View PDF (1 pages)
dot icon04/10/2018
Termination of appointment of Richard Frederick Patton as a secretary on 2018-10-01
View PDF (1 pages)
dot icon20/09/2018
Register inspection address has been changed to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX
View PDF (1 pages)
dot icon20/09/2018
Appointment of Mr Richard Frederick Patton as a director on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Appointment of Mr Richard Frederick Patton as a secretary on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Notification of Montagu Private Equity Llp as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Cessation of Box-It Central Holding Limited as a person with significant control on 2018-09-04
View PDF (1 pages)
dot icon20/09/2018
Notification of Mpe (General Partner V) Ltd as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Appointment of Mr Brian Connolly as a director on 2018-09-04
View PDF (2 pages)
dot icon20/09/2018
Registered office address changed from , Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 2018-09-20
View PDF (1 pages)
dot icon20/09/2018
Termination of appointment of Leslie Gareth Evans as a director on 2018-09-04
View PDF (1 pages)
dot icon20/09/2018
Termination of appointment of Emlyn Evans as a director on 2018-09-04
View PDF (1 pages)
dot icon20/09/2018
Termination of appointment of Emlyn Evans as a secretary on 2018-09-04
View PDF (1 pages)
dot icon03/09/2018
Appointment of Mr Emlyn Evans as a director on 2018-08-30
View PDF (2 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon27/01/2018
Termination of appointment of James Keith Gwion Evans as a director on 2017-11-16
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon29/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon09/06/2014
Previous accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon28/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Resolutions
View PDF (2 pages)
dot icon16/04/2013
Director's details changed for Mr Leslie Gareth Evans on 2013-04-15
View PDF (2 pages)
dot icon15/04/2013
Secretary's details changed for Emlyn Evans on 2013-04-15
View PDF (1 pages)
dot icon05/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2012
Resolutions
View PDF (1 pages)
dot icon03/12/2012
Change of name notice
View PDF (2 pages)
dot icon03/10/2012
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donovan, Ian
Director
19/07/2019 - 07/02/2024
43
Vesselinov, Ivaylo Alexandrov
Director
07/02/2024 - Present
51
O'brien, Ross Conor
Director
03/08/2022 - 27/03/2025
17
O'brien, Ross Conor
Secretary
03/08/2022 - 27/03/2025
-
Vesselinov, Ivo
Secretary
22/04/2025 - Present
-

Persons with Significant Control

2
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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-IT CENTRAL LIMITED

BOX-IT CENTRAL LIMITED is an(a) Active company incorporated on 03/10/2012 with the registered office located at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER. 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 BOX-IT CENTRAL LIMITED?

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BOX-IT CENTRAL LIMITED is currently Active. It was registered on 03/10/2012 .

Where is BOX-IT CENTRAL LIMITED located?

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BOX-IT CENTRAL LIMITED is registered at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER.

What does BOX-IT CENTRAL LIMITED do?

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BOX-IT CENTRAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOX-IT CENTRAL LIMITED?

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The latest filing was on 08/01/2026: Unaudited abridged accounts made up to 2025-03-31.