BOX OF TOYS CONSULTING LTD

Key Data

Status

Active

Company No.

07423713

Incorporation date

29/10/2010

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2010)

03/03/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

13/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

10/09/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 10 Grant Gardens Oxley Park Milton Keynes MK4 4TS on 2025-09-10

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

14/03/2025

Change of details for Mr Geoff Waggott as a person with significant control on 2025-01-01

View PDF (2 pages)

14/03/2025

Director's details changed for Geoff Waggott on 2025-01-01

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

29/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

13/01/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

29/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

28/07/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-07-28

View PDF (1 pages)

04/03/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

09/11/2021

Change of details for Mr Geoff Waggot as a person with significant control on 2021-11-09

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

27/02/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

01/04/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

01/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

15/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

11/08/2011

Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 2011-08-11

View PDF (1 pages)

29/10/2010

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

29/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.36K
-
0.00
-
-

2022
1
11.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waggott, Geoffrey Travis	Director	29/10/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOX OF TOYS CONSULTING LTD

BOX OF TOYS CONSULTING LTD is an(a) Active company incorporated on 29/10/2010 with the registered office located at 10 Grant Gardens, Oxley Park, Milton Keynes MK4 4TS. There is currently 1 active director 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 OF TOYS CONSULTING LTD?

BOX OF TOYS CONSULTING LTD is currently Active. It was registered on 29/10/2010 .

Where is BOX OF TOYS CONSULTING LTD located?

BOX OF TOYS CONSULTING LTD is registered at 10 Grant Gardens, Oxley Park, Milton Keynes MK4 4TS.

What does BOX OF TOYS CONSULTING LTD do?

BOX OF TOYS CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOX OF TOYS CONSULTING LTD?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-10-31.