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Box-It U.K. Ltd

Box-It U.K. Ltd is an active company incorporated on 30 May 1995 with the registered office located in Winchester, Hampshire. Box-It U.K. Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062148
Private limited company
Age
30 years
Incorporated 30 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Box-It Winnall Down Farm
Alresford Road
Winchester
Hampshire
SO21 1FP
Same address for the past 12 years
Telephone
01962830200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Box-It Data Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Archive Management Systems Limited
Ross Conor O'Brien and Ivaylo Alexandrov Vesselinov are mutual people.
Active
C21 Data Services Limited
Ross Conor O'Brien and Ivaylo Alexandrov Vesselinov are mutual people.
Active
Abbot Datastore Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It East 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
Dataspace (UK) Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Ian Firth Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£5.23M
Increased by £16.16K (0%)
Total Liabilities
-£3.31M
Decreased by £10.18K (-0%)
Net Assets
£1.92M
Increased by £26.34K (+1%)
Debt Ratio (%)
63%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Ivo Vesselinov Appointed
4 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ian O'donovan Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Ivaylo Alexandrov Vesselinov Appointed
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 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
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 6 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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