BOXED IT LTD.

Key Data

Status

Active

Company No.

06423680

Incorporation date

09/11/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2007)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Inge Saels as a director on 2025-11-30

View PDF (1 pages)

30/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (3 pages)

03/02/2025

Director's details changed for Thomas Laermans on 2025-01-31

View PDF (2 pages)

03/02/2025

Director's details changed for Ms. Inge Saels on 2025-01-31

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

31/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

07/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

06/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

29/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

31/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (3 pages)

11/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Ms. Inge Saels on 2016-11-03

View PDF (2 pages)

15/11/2016

Director's details changed for Thomas Laermans on 2016-11-03

View PDF (2 pages)

31/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

18/01/2015

Termination of appointment of Diana Laermans-Stuerm as a director on 2015-01-18

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

19/03/2014

Appointment of Ms. Inge Saels as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Steven Schauvaerts as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Steven Schauvaerts on 2009-12-02

View PDF (2 pages)

12/01/2010

Director's details changed for Thomas Laermans on 2009-12-02

View PDF (2 pages)

12/01/2010

Director's details changed for Diana Laermans-Stuerm on 2009-12-02

View PDF (2 pages)

12/01/2010

Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

31/07/2009

Ad 04/12/08\gbp si 300@1=300\gbp ic 300/600\

View PDF (2 pages)

14/01/2009

Director's change of particulars / diana stuerm / 12/07/2008

View PDF (2 pages)

04/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director's change of particulars / diana stuerm / 01/05/2008

View PDF (1 pages)

04/12/2008

Director's change of particulars / thomas laermans / 01/05/2008

View PDF (1 pages)

09/11/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
10.78K
-
0.00
-
-

2022
0
14.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
STEINBERG & PARTNERS BUSINESS CONSULTING CORP	Nominee Secretary	09/11/2007 - 07/12/2009	243
Laermans, Thomas	Director	09/11/2007 - Present	-
Schauvaerts, Steven	Director	09/11/2007 - 12/03/2014	-
Saels, Inge	Director	11/03/2014 - 30/11/2025	-
Laermans-Stuerm, Diana	Director	09/11/2007 - 18/01/2015	-

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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Description

About BOXED IT LTD.

BOXED IT LTD. is an(a) Active company incorporated on 09/11/2007 with the registered office located at 95 Wilton Road, Suite 3, London SW1V 1BZ. 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 BOXED IT LTD.?

BOXED IT LTD. is currently Active. It was registered on 09/11/2007 .

Where is BOXED IT LTD. located?

BOXED IT LTD. is registered at 95 Wilton Road, Suite 3, London SW1V 1BZ.

What does BOXED IT LTD. do?

BOXED IT LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOXED IT LTD.?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.