Company number 07776362
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 2 BARON AVENUE, EARLS BARTON, NORTHAMPTON, ENGLAND, NN6 0DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 January 2016. The most likely internet sites of IT BUSINESS BOX LIMITED are www.itbusinessbox.co.uk, and www.it-business-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. It Business Box Limited is a Private Limited Company.
The company registration number is 07776362. It Business Box Limited has been working since 16 September 2011.
The present status of the company is Active. The registered address of It Business Box Limited is 2 Baron Avenue Earls Barton Northampton England Nn6 0dq. The company`s financial liabilities are £8.89k. It is £8.28k against last year. And the total assets are £1.06k, which is £-3.77k against last year. SOUTHWELL, Andrew is a Director of the company. SOUTHWELL, Hannah Louise is a Director of the company. Secretary SOUTHWELL, Ross has been resigned. The company operates in "Business and domestic software development".
it business box Key Finiance
LIABILITIES
£8.89k
+1343%
CASH
n/a
TOTAL ASSETS
£1.06k
-79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SOUTHWELL, Ross
Resigned: 31 January 2015
Appointed Date: 16 September 2011
Persons With Significant Control
Mr Andrew Southwell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Louise Southwell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IT BUSINESS BOX LIMITED Events
22 Mar 2017
Micro company accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Micro company accounts made up to 31 January 2016
09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 21 more events
10 Apr 2013
Appointment of Miss Hannah Louise Brailey as a director
18 Sep 2012
Annual return made up to 16 September 2012 with full list of shareholders
18 Sep 2012
Register(s) moved to registered inspection location
18 Sep 2012
Register inspection address has been changed
16 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)