BOX OFFICE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08415790

Incorporation date

22/02/2013

Size

Dormant

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2013)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Alexander Mclauchlan as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Gavin Lindsay Davidson as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mrs Emma Baudinette as a secretary on 2023-09-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Alexander Mclauchlan on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Simon James Wilsher on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Gavin Lindsay Davidson on 2023-08-30

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/05/2017

Registered office address changed from 3 Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA to Off Edge Station Approach Penarth CF64 3EE on 2017-05-09

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

10/02/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

07/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

22/02/2013

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Davidson, Gavin Lindsay	Director	22/02/2013 - 30/09/2023	23
Wilsher, Simon James	Director	22/02/2013 - Present	2
Mclauchlan, Alexander	Director	22/02/2013 - 30/09/2023	5
Baudinette, Emma	Secretary	30/09/2023 - Present	-

Persons with Significant Control

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

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Description

About BOX OFFICE SOFTWARE LIMITED

BOX OFFICE SOFTWARE LIMITED is an(a) Active company incorporated on 22/02/2013 with the registered office located at Off Edge, Station Approach, Penarth CF64 3EE. 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 OFFICE SOFTWARE LIMITED?

BOX OFFICE SOFTWARE LIMITED is currently Active. It was registered on 22/02/2013 .

Where is BOX OFFICE SOFTWARE LIMITED located?

BOX OFFICE SOFTWARE LIMITED is registered at Off Edge, Station Approach, Penarth CF64 3EE.

What does BOX OFFICE SOFTWARE LIMITED do?

BOX OFFICE SOFTWARE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BOX OFFICE SOFTWARE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.