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BOXFUSION CONSULTING LIMITED

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BOXFUSION CONSULTING LIMITED

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Key Data

Status

Active

Company No.

07296310

Incorporation date

25/06/2010

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Rectory 3 Croft Road, Hurworth, Darlington, Durham DL2 2HDCopy
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Latest events (Record since 25/06/2010)
dot icon04/12/2025
Accounts for a small company made up to 2025-02-28
View PDF (7 pages)
dot icon21/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon28/02/2025
Accounts for a small company made up to 2024-02-29
View PDF (9 pages)
dot icon10/11/2024
Confirmation statement made on 2024-11-10 with updates
View PDF (4 pages)
dot icon30/11/2023
Accounts for a small company made up to 2023-02-28
View PDF (8 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with updates
View PDF (5 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-04-08
View PDF (11 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-25 with updates
View PDF (5 pages)
dot icon17/06/2022
Current accounting period shortened from 2023-04-08 to 2023-02-28
View PDF (1 pages)
dot icon29/04/2022
Previous accounting period extended from 2022-03-31 to 2022-04-08
View PDF (1 pages)
dot icon12/04/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon12/04/2022
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon12/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon12/04/2022
Resolutions
View PDF (1 pages)
dot icon12/04/2022
Resolutions
View PDF (1 pages)
dot icon11/04/2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB to The Rectory 3 Croft Road Hurworth Darlington Durham DL2 2HD on 2022-04-11
View PDF (1 pages)
dot icon11/04/2022
Appointment of Mr Jeremy Michael Ranson as a director on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Termination of appointment of Andrew James Stevens as a director on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Termination of appointment of Christopher John Trueman as a director on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Notification of Praesto Consulting Group Ltd as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Cessation of Christopher John Trueman as a person with significant control on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Cessation of Andrew James Stevens as a person with significant control on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-04-08
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon28/07/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon17/07/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon04/07/2017
Notification of Christopher John Trueman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Notification of Andrew James Stevens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon03/11/2016
Sub-division of shares on 2016-10-07
View PDF (6 pages)
dot icon03/11/2016
Resolutions
View PDF (4 pages)
dot icon30/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/08/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Director's details changed for Mr Andrew James Stevens on 2014-07-03
View PDF (2 pages)
dot icon03/07/2014
Director's details changed for Mr Christopher John Trueman on 2014-07-03
View PDF (2 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/08/2013
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF United Kingdom on 2013-08-22
View PDF (1 pages)
dot icon10/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Director's details changed for Mr Andrew James Stevens on 2013-06-01
View PDF (2 pages)
dot icon10/07/2013
Director's details changed for Mr Christopher John Trueman on 2013-06-01
View PDF (2 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon22/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2012
Registered office address changed from 12 Station Road Portslade Brighton BN41 1GA United Kingdom on 2012-07-13
View PDF (1 pages)
dot icon16/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon01/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Director's details changed for Mr Andrew James Stevens on 2011-05-31
View PDF (2 pages)
dot icon30/06/2011
Director's details changed for Mr Christopher John Trueman on 2011-05-31
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Mr Andrew James Stevens on 2010-08-27
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Mr Christopher John Trueman on 2010-08-27
View PDF (2 pages)
dot icon12/10/2010
Registered office address changed from 29 Parklands Road Hassocks West Sussex BN6 8JY England on 2010-10-12
View PDF (1 pages)
dot icon09/09/2010
Statement of capital following an allotment of shares on 2010-06-25
View PDF (4 pages)
dot icon09/09/2010
Current accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (3 pages)
dot icon25/06/2010
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

39
2022
change arrow icon-62.26 % *

* during past year

Cash in Bank

£289,554.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
362.24K
-
0.00
767.27K
-
2022
39
373.71K
-
0.00
289.55K
-
2022
39
373.71K
-
0.00
289.55K
-

Employees

2022

Employees

39 Ascended0 % *

Net Assets(GBP)

373.71K £Ascended3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.55K £Descended-62.26 % *

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
Ranson, Jeremy Michael
Director
08/04/2022 - Present
10
Stevens, Andrew James
Director
25/06/2010 - 08/04/2022
2
Mr Christopher John Trueman
Director
25/06/2010 - 08/04/2022
1

Persons with Significant Control

3
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 BOXFUSION CONSULTING LIMITED

BOXFUSION CONSULTING LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at The Rectory 3 Croft Road, Hurworth, Darlington, Durham DL2 2HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFUSION CONSULTING LIMITED?

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BOXFUSION CONSULTING LIMITED is currently Active. It was registered on 25/06/2010 .

Where is BOXFUSION CONSULTING LIMITED located?

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BOXFUSION CONSULTING LIMITED is registered at The Rectory 3 Croft Road, Hurworth, Darlington, Durham DL2 2HD.

What does BOXFUSION CONSULTING LIMITED do?

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BOXFUSION CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOXFUSION CONSULTING LIMITED have?

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BOXFUSION CONSULTING LIMITED had 39 employees in 2022.

What is the latest filing for BOXFUSION CONSULTING LIMITED?

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The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-02-28.