BOX09 LIMITED
1 DERBY ROAD, EASTWOOD, NOTTINGHAM NG16 3PA- Active
- Private Limited Company
- Company No. 08754655
- Last Updated: 01 Mar 2024
Company Profile
BOX09 LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in NOTTINGHAM. BOX09 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 11 months.
| Name | BOX09 LIMITED |
|---|---|
| Company number | 08754655 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Stubbings Nationality: British |
Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Dryden Nationality: British |
Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Wagstaff Nationality: British |
Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BOX09 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX09 LIMITED | 30 Oct 2013 |
| CAS SYSTEMS LIMITED | 15 Jan 2014 |
| BOX MANAGEMENT SERVICES LIMITED | 07 Apr 2017 |