General information

Name:

Box Digital Limited

Office Address:

86 Sidcup Hill DA14 6HY Sidcup

Number: 09176910

Incorporation date: 2014-08-14

Dissolution date: 2021-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the launching of Box Digital Ltd, the company registered at 86 Sidcup Hill, , Sidcup. It was created on August 14, 2014. The company's Companies House Reg No. was 09176910 and its area code was DA14 6HY. It had existed in this business for about 7 years until March 30, 2021.

This firm was managed by 1 managing director: Stephen C. who was controlling it for 7 years.

Stephen C. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 14 August 2014

Latest update: 8 February 2024

People with significant control

Stephen C.
Notified on 14 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 January 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62020 : Information technology consultancy activities
6
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