Company number 09176910
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 7 CULLODEN HOUSE, BATAVIA ROAD, LONDON, UNITED KINGDOM, SE14 6AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 7 7 Culloden House Batavia Road London SE14 6AW United Kingdom to 7 Culloden House Batavia Road London SE14 6AW on 23 April 2016. The most likely internet sites of BOX DIGITAL LTD are www.boxdigital.co.uk, and www.box-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Digital Ltd is a Private Limited Company.
The company registration number is 09176910. Box Digital Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Box Digital Ltd is 7 Culloden House Batavia Road London United Kingdom Se14 6aw. The company`s financial liabilities are £5.79k. It is £-3.97k against last year. The cash in hand is £23.24k. It is £-9.21k against last year. And the total assets are £25.94k, which is £-6.51k against last year. COE, Stephen is a Director of the company. The company operates in "Information technology consultancy activities".
box digital Key Finiance
LIABILITIES
£5.79k
-41%
CASH
£23.24k
-29%
TOTAL ASSETS
£25.94k
-21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Coe
Notified on: 14 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BOX DIGITAL LTD Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Apr 2016
Registered office address changed from 7 7 Culloden House Batavia Road London SE14 6AW United Kingdom to 7 Culloden House Batavia Road London SE14 6AW on 23 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Mar 2016
Registered office address changed from 115a Ambleside Drive Southend-on-Sea SS1 2UP to 7 7 Culloden House Batavia Road London SE14 6AW on 13 March 2016
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
09 Jul 2015
Director's details changed for Mr Stephen Coe on 9 July 2015
09 Jul 2015
Registered office address changed from 32 Kings Highway Plumstead London SE182NL United Kingdom to 115a Ambleside Drive Southend-on-Sea SS1 2UP on 9 July 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)