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BOX MADE LTD

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BOX MADE LTD

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Key Data

Status

Active

Company No.

12480574

Incorporation date

25/02/2020

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 25/02/2020)
dot icon21/01/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (4 pages)
dot icon14/09/2022
Change of details for Mr Daniel Fitzgerald as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon14/09/2022
Cessation of Alera Investments Ltd as a person with significant control on 2022-09-12
View PDF (1 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon13/10/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon29/07/2021
Director's details changed for Mr Daniel Fitzgerald on 2021-07-29
View PDF (2 pages)
dot icon29/07/2021
Secretary's details changed for Mr Daniel Fitzgerald on 2021-07-29
View PDF (1 pages)
dot icon29/07/2021
Change of details for Mr Daniel Fitzgerald as a person with significant control on 2021-07-29
View PDF (2 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon17/08/2020
Change of details for Mr Daniel Fitzgerald as a person with significant control on 2020-07-23
View PDF (2 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with updates
View PDF (4 pages)
dot icon14/08/2020
Notification of Alera Investments Ltd as a person with significant control on 2020-07-23
View PDF (2 pages)
dot icon29/07/2020
Director's details changed for Mr Daniel Fitzgerald on 2020-07-29
View PDF (2 pages)
dot icon29/07/2020
Secretary's details changed for Mr Daniel Fitzgerald on 2020-07-29
View PDF (1 pages)
dot icon29/07/2020
Change of details for Mr Daniel Fitzgerald as a person with significant control on 2020-07-29
View PDF (2 pages)
dot icon26/07/2020
Registered office address changed from 2 the Laurels Weybridge Surrey KT13 9LF United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2020-07-26
View PDF (1 pages)
dot icon25/02/2020
Incorporation
View PDF (30 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

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
31/12/2024
dot iconNext confirmation date
15/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
646.00
-
0.00
100.00
-
2021
0
646.00
-
0.00
100.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

646.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Fitzgerald
Director
25/02/2020 - Present
52
Fitzgerald, Daniel
Secretary
25/02/2020 - Present
-

Persons with Significant Control

2
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 MADE LTD

BOX MADE LTD is an(a) Active company incorporated on 25/02/2020 with the registered office located at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 MADE LTD?

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BOX MADE LTD is currently Active. It was registered on 25/02/2020 .

Where is BOX MADE LTD located?

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BOX MADE LTD is registered at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BOX MADE LTD do?

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BOX MADE LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for BOX MADE LTD?

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The latest filing was on 21/01/2026: Compulsory strike-off action has been suspended.