Box-it Data Management Limited

General information

Name:

Box-it Data Management Ltd

Office Address:

Box-it Winnall Down Farm Alresford Road SO21 1FP Winchester

Number: 07125474

Incorporation date: 2010-01-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box-it Data Management Limited can be contacted at Box-it Winnall Down Farm, Alresford Road in Winchester. The firm postal code is SO21 1FP. Box-it Data Management has been present in this business since it was set up in 2010. The firm Companies House Reg No. is 07125474. Box-it Data Management Limited was registered 14 years from now under the name of Box-it Storage Group. The enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Box-it Data Management Ltd released its account information for the period up to 2022/10/31. The company's most recent annual confirmation statement was submitted on 2023/01/14.

From the information we have gathered, the limited company was established in Thursday 14th January 2010 and has so far been led by twenty one directors, and out this collection of individuals two (Ivaylo V. and Ross O.) are still in the management. In addition, the managing director's tasks are regularly assisted with by a secretary - Ross O., who was selected by the limited company two years ago.

  • Previous company's names
  • Box-it Data Management Limited 2010-03-04
  • Box-it Storage Group Limited 2010-01-14

Financial data based on annual reports

Company staff

Ivaylo V.

Role: Director

Appointed: 07 February 2024

Latest update: 8 April 2024

Ross O.

Role: Director

Appointed: 03 August 2022

Latest update: 8 April 2024

Ross O.

Role: Secretary

Appointed: 03 August 2022

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of company shares. This business can be reached in Kinsealy at Kinsealy Business Park, County Dublin and was registered as a PSC under the registration number 371187. Mpe (General Partner V) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sc498403. Montagu Private Equity Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the registration number Oc319972.

Offsite Archive Storage And Integrated Services (Ireland) Limited
Address: Unit 15c Kinsealy Business Park, Kinsealy, County Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
Mpe (General Partner V) Ltd
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc498403
Notified on 28 February 2018
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Montagu Private Equity Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc319972
Notified on 28 February 2018
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
John M.
Notified on 6 April 2016
Ceased on 28 February 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
Patricia M.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Wednesday 7th February 2024. (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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