BOX30 LIMITED

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BOX30 LIMITED

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Key Data

Status

Active

Company No.

11391242

Incorporation date

31/05/2018

Size

Micro Entity

Contacts

Registered address

Registered address

13 The Close, Norwich NR1 4DSCopy
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Latest events (Record since 31/05/2018)
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon04/02/2026
Micro company accounts made up to 2025-07-31
dot icon29/01/2026
Director's details changed for Miss Kelly Strange on 2026-01-23
dot icon29/01/2026
Director's details changed for Mr Dean Read on 2026-01-23
dot icon29/01/2026
Cessation of Maria Sylvana Collins as a person with significant control on 2026-01-23
dot icon29/01/2026
Notification of Dean Read as a person with significant control on 2026-01-23
dot icon29/01/2026
Notification of Kelly Strange as a person with significant control on 2026-01-23
dot icon19/11/2025
Previous accounting period extended from 2025-05-31 to 2025-07-31
dot icon24/10/2025
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 13 the Close Norwich NR1 4DS on 2025-10-24
dot icon02/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon15/09/2025
Notification of Dean Read as a person with significant control on 2025-08-01
dot icon15/09/2025
Cessation of Dean Read as a person with significant control on 2025-08-01
dot icon01/08/2025
Appointment of Mr Dean Read as a director on 2025-07-29
dot icon01/08/2025
Termination of appointment of Maria Sylvana Collins as a director on 2025-08-01
dot icon01/08/2025
Appointment of Miss Kelly Strange as a director on 2025-07-29
dot icon01/08/2025
Change of details for Mrs Maria Sylvana Collins as a person with significant control on 2025-07-29
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon05/11/2024
Micro company accounts made up to 2024-05-31
dot icon26/07/2024
Confirmation statement made on 2024-05-30 with updates
dot icon10/06/2024
Director's details changed for Mrs Maria Sylvana Collins on 2024-04-01
dot icon10/06/2024
Change of details for Mrs Maria Sylvana Collins as a person with significant control on 2024-04-01
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon12/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon28/03/2023
Registered office address changed from King Street House Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon21/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon25/05/2022
Micro company accounts made up to 2021-05-31
dot icon05/07/2021
Confirmation statement made on 2021-05-30 with updates
dot icon20/05/2021
Micro company accounts made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon18/06/2019
Confirmation statement made on 2019-05-30 with updates
dot icon31/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
21.12K
-
0.00
-
-
2022
3
38.10K
-
0.00
-
-
2022
3
38.10K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

38.10K £Ascended80.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Maria Sylvana
Director
31/05/2018 - 01/08/2025
4
Mr Dean Read
Director
29/07/2025 - Present
-
Miss Kelly Strange
Director
29/07/2025 - Present
-

Persons with Significant Control

5
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 BOX30 LIMITED

BOX30 LIMITED is an(a) Active company incorporated on 31/05/2018 with the registered office located at 13 The Close, Norwich NR1 4DS. There are currently 2 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 BOX30 LIMITED?

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BOX30 LIMITED is currently Active. It was registered on 31/05/2018 .

Where is BOX30 LIMITED located?

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BOX30 LIMITED is registered at 13 The Close, Norwich NR1 4DS.

What does BOX30 LIMITED do?

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BOX30 LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BOX30 LIMITED have?

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BOX30 LIMITED had 3 employees in 2022.

What is the latest filing for BOX30 LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.