General information

Name:

Blue Box Marketing Limited

Office Address:

Unit 2 Lakeview Stables Lower St Clere TN15 6NL Sevenoaks

Number: 07951709

Incorporation date: 2012-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Blue Box Marketing was created on February 16, 2012 as a Private Limited Company. This enterprise's head office could be found at Sevenoaks on Unit 2 Lakeview Stables, Lower St Clere. Should you want to reach the firm by mail, its postal code is TN15 6NL. The office registration number for Blue Box Marketing Ltd is 07951709. This enterprise's SIC code is 74100: specialised design activities. Blue Box Marketing Limited released its latest accounts for the financial period up to 2023-02-28. The company's latest annual confirmation statement was released on 2023-01-03.

According to the official data, the following company is directed by just one director: David K., who was assigned this position in February 2016. Since February 16, 2012 Penny K., had been functioning as a director for the following company until the resignation in 2017. In addition another director, including Matthew B. gave up the position 11 years ago.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 01 February 2016

Latest update: 11 January 2024

People with significant control

David K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penny K.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 3, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
12
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