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BOX09 LIMITED

BOX09 LIMITED is an active private limited company, incorporated on 30 October 2013. The nature of the business is Other information technology service activities. The company's registered office is on Derby Road, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. BOX09 LIMITED has two previous names, the most recent of which was BOX MANAGEMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08754655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DERBY ROAD
Address Line 2EASTWOOD
Post TownNOTTINGHAM
PostcodeNG16 3PA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 07/04/2017 onwards:
BOX09 LIMITED
From 15/01/2014 to 07/04/2017:
BOX MANAGEMENT SERVICES LIMITED
Prior to 15/01/2014:
CAS SYSTEMS LIMITED

Directors

(The company's officers)
MR MARK DRYDEN
(~43 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2014
MR DANNY SCARBOROUGH
(~34 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2021
MR CHRISTOPHER STUBBINGS
(~49 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/10/2013
MR DARREN WAGSTAFF
(~49 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2014

Shareholders

(Persons of Significant Control)
Mr Christopher Stubbings
(~49 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/10/2016
Mr Mark Dryden
(~43 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/10/2016
Mr Darren Wagstaff
(~49 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/10/2016

Connections

(Shared officers)
BOX NETWORK SOLUTIONS LIMITED
  • MR DANNY SCARBOROUGH
  • MR CHRISTOPHER STUBBINGS
  • MR DARREN WAGSTAFF
  • MR CHRISTOPHER STUBBINGS
  • MR DARREN WAGSTAFF
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)

BOX09 LIMITED: Maps

Maps show the location of the postcode of the registered office, NG16 3PA.

Map of BOX09 LIMITED at local scale
Map of BOX09 LIMITED at local scale
Map of BOX09 LIMITED at district scale
Map of BOX09 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG16 3PA

Other companies with registered offices in NG16 3PA:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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