General information

Name:

Box Mgt Ltd

Office Address:

3 The Stable Yard Brewer Street Farm Brewer Street RH1 4QP Bletchingley

Number: 05320210

Incorporation date: 2004-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05320210 is a registration number for Box Mgt Limited. The firm was registered as a Private Limited Company on December 23, 2004. The firm has been active on the British market for the last twenty one years. The enterprise may be reached at 3 The Stable Yard Brewer Street Farm Brewer Street in Bletchingley. The main office's zip code assigned to this location is RH1 4QP. This Box Mgt Limited business was recognized under three different names before it adapted the current name. It was founded as Sportsdays International and was switched to Viva F1 on August 10, 2023. The third business name was present name until 2022. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Box Mgt Ltd reported its account information for the financial year up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was released on Wed, 13th Sep 2023.

The directors currently officially appointed by this particular business are: Thea M. designated to this position in 2025 in March and Ian M. designated to this position 2 years ago.

  • Previous company's names
  • Box Mgt Limited 2023-08-10
  • Sportsdays International Limited 2023-03-07
  • Viva F1 Limited 2022-09-13
  • 119 Consultancy Limited 2004-12-23

Financial data based on annual reports

Company staff

Thea M.

Role: Director

Appointed: 27 March 2025

Latest update: 17 April 2025

Ian M.

Role: Director

Appointed: 08 August 2023

Latest update: 17 April 2025

People with significant control

The companies that control this firm are: Oneonenine Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bletchingley at Brewer Street Farm, Brewer Street, RH1 4QP, Surrey and was registered as a PSC under the registration number 12105436.

Oneonenine Group Limited
Address: Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12105436
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Karen M.
Notified on 24 December 2016
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey S.
Notified on 6 April 2016
Ceased on 24 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 27, 2025 new director was appointed. (AP01)
filed on: 27th, March 2025
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

HQ address,
2014

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

Closest Companies - by postcode