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Box-It East Limited

Box-It East Limited is an active company incorporated on 1 May 1985 with the registered office located in Stanford-le-Hope, Essex. Box-It East Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01910077
Private limited company
Age
40 years
Incorporated 1 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 9 Mar8 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 8 March 2025
Due by 8 December 2025 (1 month remaining)
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QF England
Telephone
01795841010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Montagu Private Equity LLP
PSC
Mpe (General Partner V) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Datastore Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Archive Management Systems Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It Document Solutions Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Oasis UK North Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It U.K. Ltd
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Dataspace (UK) Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Ian Firth Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Mouldsworth Estates Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Mar 2024
For period 8 Mar8 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£533.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£533.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Ivo Vesselinov Appointed
6 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
6 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
6 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Ian O'donovan Resigned
1 Year 8 Months Ago on 22 Feb 2024
Offsite Archive Storage and Integrated Services (Ireland) Limited (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Offsite Archive Storage and Integrated Services (Uk) Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QF England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 8 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024
Submitted on 23 Feb 2024
Repayment History
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