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BLUEBOX WORLDWIDE LTD

BLUEBOX WORLDWIDE LTD is an active private limited company, incorporated on 5 February 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Tunbridge Wells. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BLUEBOX WORLDWIDE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06494351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1PANTILES CHAMBERS
Address Line 285 HIGH STREET
Post TownTUNBRIDGE WELLS
CountyKENT
PostcodeTN1 1XP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BLUEBOX WORLDWIDE LTD

Directors

(The company's officers)
MR PAUL ANDRE DE VILLIERS
(~53 year old South African national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SYSTEMS DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2008
CARL VERSTER
(British national)
PANTILES CHAMBERS 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2008

Shareholders

(Persons of Significant Control)
Paul Andre De Villiers
(~53 year old South African national)
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEBOX WORLDWIDE LTD: Maps

Maps show the location of the postcode of the registered office, TN1 1XP.

Map of BLUEBOX WORLDWIDE LTD at local scale
Map of BLUEBOX WORLDWIDE LTD at local scale
Map of BLUEBOX WORLDWIDE LTD at district scale
Map of BLUEBOX WORLDWIDE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN1 1XP

Other companies with registered offices in TN1 1XP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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