Boxfusion Consulting Limited

General information

Name:

Boxfusion Consulting Ltd

Office Address:

The Rectory 3 Croft Road Hurworth DL2 2HD Darlington

Number: 07296310

Incorporation date: 2010-06-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Darlington with reg. no. 07296310. It was established in 2010. The office of the company is situated at The Rectory 3 Croft Road Hurworth. The area code is DL2 2HD. This business's SIC and NACE codes are 62020: Information technology consultancy activities. The firm's latest filed accounts documents describe the period up to Friday 8th April 2022 and the latest confirmation statement was submitted on Sunday 25th June 2023.

Having three recruitment offers since September 29, 2014, the company has been a relatively active employer on the job market. On August 1, 2016, it started employing candidates for a Marketing Assistant position in London, and on September 29, 2014, for the vacant position of a Graduate Business Application Consultant in London. So far, they have employed employees for the Marketing Manager posts.

Right now, this specific business is led by a solitary director: Jeremy R., who was formally appointed 2 years ago. Since June 2010 Andrew S., had been functioning as a director for this specific business up to the moment of the resignation 2 years ago. In addition a different director, specifically Christopher T. resigned in April 2022.

Financial data based on annual reports

Company staff

Jeremy R.

Role: Director

Appointed: 08 April 2022

Latest update: 14 January 2024

People with significant control

The companies that control this firm are as follows: Praesto Consulting Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at 3 Croft Road, Hurworth, DL2 2HD, Durham and was registered as a PSC under the registration number 10919925.

Praesto Consulting Group Ltd
Address: The Rectory 3 Croft Road, Hurworth, Darlington, Durham, DL2 2HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10919925
Notified on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher T.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 08 April 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts
Start Date For Period Covered By Report 09 April 2022
End Date For Period Covered By Report 28 February 2023

Jobs and Vacancies at Boxfusion Consulting Ltd

Marketing Assistant in London, posted on Monday 1st August 2016
Region / City London
Salary £23000.00 per year
Job type permanent
Expiration date Tuesday 13th September 2016
 
Marketing Manager in South East London, posted on Tuesday 4th August 2015
Region / City South East London
Salary From £45000.00 to £55000.00 per year
Job type permanent
Expiration date Wednesday 16th September 2015
 
Graduate Business Application Consultant in London, posted on Monday 29th September 2014
Region / City London
Salary £32000.00 per year
Job type permanent
Expiration date Monday 27th October 2014
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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