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Company profile

BOX09 LIMITED

active • ltd • 1 Derby Road, Eastwood, Nottingham, NG16 3PA

Company no.08754655Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
08754655
Company Status
active
Type
ltd
Date Of Creation
2013-10-30
Registered Office
1 Derby Road, Eastwood, Nottingham, NG16 3PA
Sic Codes
other information technology service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£695,759

Equity

£146,555

Total liabilities

£549,204

Cash in bank

£164,382

Year-on-year movement

Quick comparison from the latest filed period.

2024-10-31

Equity

+£7.72k

+5.56%

Cash in bank

+£18.82k

+12.93%

Total assets

-£155.46k

-18.26%

Total liabilities

+£163.18k

+22.91%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£66,323
Current assets£629,436
YearNet AssetsTotal AssetsTotal Liabilities
2021£167,376£821,215-£653,839
2022£209,522£1.24m-£1.03m
2023£138,832£851,215-£712,383
2024£146,555£695,759-£549,204

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted20 Aug 20259 Months
Accounts Submitted17 Jul 202510 Months
Confirmation Statement Submitted28 Aug 20241 Year
Accounts Submitted26 Jul 20241 Year
Confirmation Statement Submitted26 Jul 20241 Year
Change of Date Of Creation26 Jul 20241 Year
Change of Jurisdiction26 Jul 20241 Year
Change of Last Full Members List Date26 Jul 20241 Year
Change of Previous Company Names26 Jul 20241 Year
Change of Registered Office Address26 Jul 20241 Year
Change of Type26 Jul 20241 Year
SCARBOROUGH, Danny Appointed11 Jun 20214 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2025-08-20Open PDF
accounts-with-accounts-type-unaudited-abridged2025-07-17Open PDF
confirmation-statement-with-updates2024-08-28Open PDF
change-person-director-company-with-change-date2024-08-28Open PDF
notification-of-a-person-with-significant-control2024-08-27Open PDF
change-to-a-person-with-significant-control2024-08-27Open PDF
change-to-a-person-with-significant-control2024-08-27Open PDF
change-to-a-person-with-significant-control2024-08-27Open PDF
accounts-with-accounts-type-unaudited-abridged2024-07-26Open PDF
confirmation-statement-with-updates2023-08-15Open PDF
accounts-with-accounts-type-unaudited-abridged2023-07-27Open PDF
confirmation-statement-with-updates2023-06-12Open PDF