NETBOX LTD
NETBOX LTD is an active private limited company, incorporated on 31 July 2018. The nature of the business is Business and domestic software development. The company's registered office is on Holyrood Close, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NETBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11492074 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/07/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 2, BLOCK A |
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| Address Line 2 | HOLYROOD CLOSE |
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| Post Town | POOLE |
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| County | DORSET |
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| Country | ENGLAND |
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| Postcode | BH17 7FJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 28/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
NETBOX LTD
Directors
(The company's officers)
MRS WENDY JACQUELINE LUSH
(~63 year old British national)
UNIT 2, BLOCK A HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2020
MR DEREK KERRY WITHERINGTON
(~62 year old British national)
A12 ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2018
MR DEREK KERRY WITHERINGTON
(~62 year old British national)
UNIT 6, BLOCK A HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2018
MR DEREK KERRY WITHERINGTON
(~62 year old British national)
UNIT 2, BLOCK A HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2018
MISS SARAH LOUISE GRIFFITHS
UNIT 2, BLOCK A HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
Appointed on 17/01/2020
Shareholders
(Persons of Significant Control)
Mr Derek Kerry Witherington
(~62 year old British national)
Unit 2, Block A, Holyrood Close, Poole, Dorset, BH17 7FJ, England
- Owns between 75% and 100% of the shares.
Notified on 31/07/2018
Connections
(Shared officers)
- MRS WENDY JACQUELINE LUSH
- MR DEREK KERRY WITHERINGTON
- MRS WENDY JACQUELINE LUSH
- MR DEREK KERRY WITHERINGTON
- MR DEREK KERRY WITHERINGTON
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)
More Companies in BH17 7FJ
Other companies with registered offices in BH17 7FJ:
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)
