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Box MGT Limited

Box MGT Limited is an active company incorporated on 23 December 2004 with the registered office located in Redhill, Surrey. Box MGT Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320210
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 The Stable Yard Brewer Street Farm
Brewer Street
Bletchingley
RH1 4QP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1993
Oneonenine Group Limited
PSC
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Mutual Companies
G8 Secure Limited
Ian James Munns and Thea Milner are mutual people.
Active
Eco Events Limited
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Group Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Events Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Tech Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Cap Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Ltd
Ian James Munns and Thea Milner are mutual people.
Active
G8 Secure Group Limited
Ian James Munns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Thea Milner Appointed
5 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Ian James Munns Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Karen Jaclyn Louise Munns Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr Ian James Munns Appointed
2 Years 1 Month Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Gary John Waghorn Resigned
3 Years Ago on 31 Aug 2022
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Documents
Appointment of Miss Thea Milner as a director on 27 March 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Ian James Munns on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mr Ian James Munns as a director on 8 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Karen Jaclyn Louise Munns as a director on 8 August 2023
Submitted on 11 Aug 2023
Certificate of change of name
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 7 Mar 2023
Repayment History
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