General information

Name:

24box Limited

Office Address:

145 Bridgemere Road Eastbourne BN22 8TY

Number: 04784245

Incorporation date: 2003-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

24box Ltd can be gotten hold of in 145 Bridgemere Road, Eastbourne in Eastbourne. The firm postal code is BN22 8TY. 24box has been active on the British market since the firm was started on 2003-06-02. The firm Companies House Registration Number is 04784245. This firm's SIC code is 62020 which stands for Information technology consultancy activities. 24box Limited filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-06-02.

Regarding this particular firm, all of director's tasks have so far been executed by Gavin W. who was chosen to lead the company on 2003-06-02. To provide support to the directors, this specific firm has been utilizing the skills of Tania W. as a secretary for the last 22 years.

Gavin W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tania W.

Role: Secretary

Appointed: 02 June 2003

Latest update: 13 May 2025

Gavin W.

Role: Director

Appointed: 02 June 2003

Latest update: 13 May 2025

People with significant control

Gavin W.
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 May 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 8th, August 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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