Box10 Digital Limited

General information

Name:

Box10 Digital Ltd

Office Address:

30 Oxford Drive PO21 5QU Bognor Regis

Number: 08391419

Incorporation date: 2013-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box10 Digital came into being in 2013 as a company enlisted under no 08391419, located at PO21 5QU Bognor Regis at 30 Oxford Drive. The firm has been in business for 11 years and its current state is active. The firm name is Box10 Digital Limited. This business's former customers may know it as Box10, which was used until 2013-07-26. This business's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Tue, 28th Feb 2023 is the last time the company accounts were filed.

Russell M. is this specific enterprise's single director, who was selected to lead the company on 2013-02-06. This limited company had been controlled by Carley M. until one year ago. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Russell M. as a secretary for the last 11 years.

Russell M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Box10 Digital Limited 2013-07-26
  • Box10 Limited 2013-02-06

Financial data based on annual reports

Company staff

Russell M.

Role: Secretary

Appointed: 06 February 2013

Latest update: 22 March 2024

Russell M.

Role: Director

Appointed: 06 February 2013

Latest update: 22 March 2024

People with significant control

Russell M.
Notified on 6 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carley M.
Notified on 6 February 2017
Ceased on 8 December 2023
Nature of control:
1/2 or less of voting rights
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 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 26 May 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/08 (TM01)
filed on: 11th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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