Box74 Limited in Milton Keynes, MK15 0DU

Description

Data updated on: 01-11-2023

Box74 Limited, a Private Limited Company, with headquarters in 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes. The head office's located in MK15 0DU. This business has been registered in year 2008. The business Companies House Reg No. is 06490205. This firm's principal business activity number is 71122 which stands for Engineering related scientific and technical consulting activities. Box74 Ltd reported its account information for the financial period up to 2022-07-31. The business latest annual confirmation statement was submitted on 2023-01-31.

In order to satisfy their clients, the following business is constantly being improved by a group of two directors who are Miia M. and Mark B.. Their constant collaboration has been of great use to the business since 2013.

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	3 021	2 902	2 902	6 995	1 999	254	4 047

Balance Sheet
Current Assets	26 529	3 833	3 833	43 711	32 139	28 577	35 752	23 616	18 652	3 846	4 889	14 705	6 715
Net Assets Liabilities							4 047	471	-8 751	-6 305	925	6 683
Cash Bank In Hand	26 529	3 833	3 833	23 477	17 219	18 590
Debtors				20 234	14 920	9 987
Net Assets Liabilities Including Pension Asset Liability	3 021	2 902	2 902	6 995	1 999	251	4 047
Tangible Fixed Assets				1 287	700	113

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 921	2 802	2 802	6 895	1 899	151
Shareholder Funds	3 021	2 902	2 902	6 995	1 999	254	4 047

Other Financial Data
Average Number Employees During Period							2	2	2	2	1	1	2
Creditors							31 705	24 453	28 146	10 652	4 204	9 358	7 712
Fixed Assets				1 287	700	113		1 308	743	501	240	1 336	1 002
Net Current Assets Liabilities	3 021	2 902	2 902	5 708	1 299	138	4 047	-837	-9 494	-6 806	685	5 347
Total Assets Less Current Liabilities	3 021	2 902	2 902	6 995	1 999	254	4 047	471	-8 751	-6 305	925	6 683
Creditors Due Within One Year	23 508	931	931	38 003	30 840	28 439	31 705
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				1 778
Tangible Fixed Assets Cost Or Valuation			794	2 572	2 572	2 572
Tangible Fixed Assets Depreciation			794	1 285	1 872	2 459
Tangible Fixed Assets Depreciation Charged In Period				491	587	587

Company staff

Miia M.

Role: Director

Appointed: 06 April 2013

Latest update: 7 April 2024

Miia M.

Role: Secretary

Appointed: 31 January 2008

Latest update: 7 April 2024

Mark B.

Role: Director

Appointed: 31 January 2008

Latest update: 7 April 2024

People with significant control

Mark B.

Notified on 31 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Miia M.

Notified on 31 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	28 April 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	22 April 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	24 March 2016
Annual Accounts 16 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	16 April 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	20 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Box74 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miia M.

Miia M.

Mark B.

People with significant control

Mark B.

Miia M.

Accounts Documents

Company filings

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