BOX12 GLOBAL LTD

Key Data

Status

Liquidation

Company No.

11812376

Incorporation date

07/02/2019

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

27/10/2025

Statement of affairs

View PDF (10 pages)

27/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2025

Registered office address changed from Cranston House Douglas Street Middlesbrough TS4 2BL England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2025-10-27

View PDF (3 pages)

07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2025

Termination of appointment of James Paul Cartwright as a director on 2025-03-11

View PDF (1 pages)

19/03/2025

Appointment of Mr Anthony Craig Elliott as a director on 2025-03-11

View PDF (2 pages)

19/03/2025

Appointment of Mr James Howard Hall as a director on 2025-03-11

View PDF (2 pages)

19/03/2025

Registered office address changed from Hatton Boxing Higherland Newcastle ST5 2HN England to Cranston House Douglas Street Middlesbrough TS4 2BL on 2025-03-19

View PDF (1 pages)

18/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

08/08/2023

Cessation of James Paul Cartwright as a person with significant control on 2019-02-07

View PDF (1 pages)

08/08/2023

Cessation of Jonathan David Eade as a person with significant control on 2019-02-07

View PDF (1 pages)

08/08/2023

Notification of J3Box Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

04/07/2023

Registration of charge 118123760001, created on 2023-06-21

View PDF (22 pages)

15/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

14/04/2021

Certificate of change of name

View PDF (2 pages)

14/04/2021

Change of name notice

View PDF (2 pages)

01/03/2021

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

17/12/2019

Cessation of Jonathan William Wilson as a person with significant control on 2019-03-15

View PDF (1 pages)

22/10/2019

Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA England to Hatton Boxing Higherland Newcastle ST5 2HN on 2019-10-22

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

03/04/2019

Termination of appointment of Jonathan William Wilson as a director on 2019-03-15

View PDF (1 pages)

07/02/2019

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+73.00 % *

* during past year

Cash in Bank

£255,516.00

Business linkages

Check business linkages of BOX12 GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2023

Next confirmation date

09/04/2025

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
3
15.47K
-
0.00
61.85K
-

2022
1
4.48K
-
0.00
147.70K
-

2023
3
276.04K
-
0.00
255.52K
-

2023
3
276.04K
-
0.00
255.52K
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

276.04K £6.06K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.52K £73.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Anthony Craig	Director	11/03/2025 - Present	27
Eade, Jonathan David	Director	07/02/2019 - Present	14
Hall, James Howard	Director	11/03/2025 - Present	7
Wilson, Jonathan William	Director	07/02/2019 - 15/03/2019	13
Mr James Paul Cartwright	Director	07/02/2019 - 11/03/2025	6

Persons with Significant Control

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

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Dissolved	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BOX12 GLOBAL LTD

BOX12 GLOBAL LTD is an(a) Liquidation company incorporated on 07/02/2019 with the registered office located at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX12 GLOBAL LTD?

BOX12 GLOBAL LTD is currently Liquidation. It was registered on 07/02/2019 .

Where is BOX12 GLOBAL LTD located?

BOX12 GLOBAL LTD is registered at Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees TS18 3HR.

What does BOX12 GLOBAL LTD do?

BOX12 GLOBAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOX12 GLOBAL LTD have?

BOX12 GLOBAL LTD had 3 employees in 2023.

What is the latest filing for BOX12 GLOBAL LTD?

The latest filing was on 27/10/2025: Statement of affairs.