Boxnote Limited

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General information

Name:

Boxnote Ltd

Office Address:

Sanderson House Station Road Horsforth LS18 5NT Leeds

Number: 05255796

Incorporation date: 2004-10-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxnote Limited, a Private Limited Company, registered in Sanderson House, Station Road Horsforth in Leeds. The main office's zip code is LS18 5NT. This enterprise was formed on 2004-10-11. Its Companies House Reg No. is 05255796. The enterprise's registered with SIC code 73110 which stands for Advertising agencies. Fri, 30th Dec 2022 is the last time the company accounts were reported.

Because of this particular firm's magnitude, it was necessary to find additional executives: Amanda O. and Andrew O. who have been assisting each other since October 2005 to exercise independent judgement of this specific company. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Andrew O. as a secretary since October 2005.

Andrew O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Amanda O.

Role: Director

Appointed: 11 October 2005

Latest update: 31 January 2024

Andrew O.

Role: Director

Appointed: 11 October 2005

Latest update: 31 January 2024

Andrew O.

Role: Secretary

Appointed: 11 October 2005

Latest update: 31 January 2024

People with significant control

Andrew O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/30 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
19
Company Age

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