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BOXSAFE LIMITED

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BOXSAFE LIMITED

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Key Data

Status

Active

Company No.

06731011

Incorporation date

23/10/2008

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear NE6 1DTCopy
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Latest events (Record since 23/10/2008)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon02/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon20/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon10/12/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon10/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon17/10/2019
Cessation of Jagmohan Malhotra as a person with significant control on 2019-10-13
View PDF (1 pages)
dot icon17/10/2019
Notification of Malhotra Group Plc as a person with significant control on 2019-10-13
View PDF (2 pages)
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon12/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon07/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon12/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Withdraw the company strike off application
View PDF (1 pages)
dot icon01/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon13/03/2014
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon13/03/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/03/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon05/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon19/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Current accounting period extended from 2011-10-31 to 2012-03-31
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon09/12/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (6 pages)
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Director's details changed for Mr Varun Malhotra on 2009-11-02
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Atul Malhotra on 2009-11-02
View PDF (2 pages)
dot icon06/10/2009
Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 2009-10-06
View PDF (1 pages)
dot icon02/10/2009
Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon02/10/2009
Appointment terminated director james lowe
View PDF (1 pages)
dot icon01/10/2009
Director appointed mr varun malhotra
View PDF (1 pages)
dot icon01/10/2009
Director appointed mr atul malhotra
View PDF (1 pages)
dot icon23/10/2008
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.36K
-
0.00
100.00
-
2021
0
1.36K
-
0.00
100.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malhotra, Atul
Director
30/09/2009 - Present
32
Malhotra, Varun
Director
30/09/2009 - Present
14

Persons with Significant Control

1
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 BOXSAFE LIMITED

BOXSAFE LIMITED is an(a) Active company incorporated on 23/10/2008 with the registered office located at 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear NE6 1DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXSAFE LIMITED?

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BOXSAFE LIMITED is currently Active. It was registered on 23/10/2008 .

Where is BOXSAFE LIMITED located?

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BOXSAFE LIMITED is registered at 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear NE6 1DT.

What does BOXSAFE LIMITED do?

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BOXSAFE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXSAFE LIMITED?

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