General information

Name:

Bluebox Worldwide Limited

Office Address:

Pantiles Chambers 85 High Street TN1 1XP Tunbridge Wells

Number: 06494351

Incorporation date: 2008-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluebox Worldwide is a company with it's headquarters at TN1 1XP Tunbridge Wells at Pantiles Chambers. This business has been in existence since 2008 and is established under the registration number 06494351. This business has been active on the British market for sixteen years now and the last known status is active. This company's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. February 28, 2022 is the last time when the company accounts were filed.

For sixteen years, the company has only been overseen by a single director: Paul D. who has been with it since 2008-02-05. In addition, the managing director's assignments are constantly aided with by a secretary - Carl V., who was appointed by this specific company sixteen years ago.

Paul D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 05 February 2008

Latest update: 26 March 2024

Carl V.

Role: Secretary

Appointed: 05 February 2008

Latest update: 26 March 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul D.
Notified on 31 August 2018
Ceased on 31 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
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 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 5, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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