BOX09 LIMITED

Key Data

Status

Active

Company No.

08754655

Incorporation date

30/10/2013

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

20/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (6 pages)

17/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

28/08/2024

Director's details changed for Mr Christopher Stubbings on 2024-08-12

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

27/08/2024

Change of details for Mr Mark Dryden as a person with significant control on 2024-08-15

View PDF (2 pages)

27/08/2024

Change of details for Mr Christopher Stubbings as a person with significant control on 2024-08-15

View PDF (2 pages)

27/08/2024

Change of details for Mr Darren Wagstaff as a person with significant control on 2024-08-15

View PDF (2 pages)

27/08/2024

Notification of Danny Scarborough as a person with significant control on 2024-08-15

View PDF (2 pages)

26/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (3 pages)

27/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

12/06/2023

Director's details changed for Mr Danny Scarborough on 2023-06-05

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

17/06/2022

Director's details changed for Mr Darren Wagstaff on 2022-06-06

View PDF (2 pages)

17/06/2022

Change of details for Mr Darren Wagstaff as a person with significant control on 2022-06-06

View PDF (2 pages)

17/06/2022

Change of details for Mr Mark Dryden as a person with significant control on 2022-06-06

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Mark Dryden on 2022-06-06

View PDF (2 pages)

11/06/2021

Appointment of Mr Danny Scarborough as a director on 2021-06-11

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

19/03/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

10/02/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

05/03/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

30/10/2017

Change of details for Mr Mark Dryden as a person with significant control on 2017-10-30

View PDF (2 pages)

07/04/2017

Resolutions

View PDF (3 pages)

29/11/2016

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

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

20/04/2016

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

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

12/03/2015

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

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

16/01/2014

Appointment of Mr Mark Dryden as a director

View PDF (2 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (3 pages)

16/01/2014

Appointment of Mr Darren Wagstaff as a director

View PDF (2 pages)

15/01/2014

Certificate of change of name

View PDF (3 pages)

15/01/2014

Registered office address changed from 80 Charles Avenue Eastwood Nottingham NG16 2AF England on 2014-01-15

View PDF (1 pages)

30/10/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

16 *

* during past year

Number of employees

2022

-77.68 % *

* during past year

Cash in Bank

£21,486.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
6
167.38K
-
0.00
96.25K
-

2022
22
209.52K
-
0.00
21.49K
-

2022
22
209.52K
-
0.00
21.49K
-

Employees

2022

Employees

22 267 % *

Net Assets(GBP)

209.52K £25.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.49K £-77.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scarborough, Danny	Director	11/06/2021 - Present	4
Dryden, Mark	Director	15/01/2014 - Present	5
Stubbings, Christopher	Director	30/10/2013 - Present	5
Wagstaff, Darren	Director	15/01/2014 - Present	5

Persons with Significant Control

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

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12/10/2004

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Description

About BOX09 LIMITED

BOX09 LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at 1 Derby Road, Eastwood, Nottingham NG16 3PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX09 LIMITED?

BOX09 LIMITED is currently Active. It was registered on 30/10/2013 .

Where is BOX09 LIMITED located?

BOX09 LIMITED is registered at 1 Derby Road, Eastwood, Nottingham NG16 3PA.

What does BOX09 LIMITED do?

BOX09 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOX09 LIMITED have?

BOX09 LIMITED had 22 employees in 2022.

What is the latest filing for BOX09 LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-15 with updates.