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Box Planet Limited

Box Planet Limited is a dormant company incorporated on 4 November 2008 with the registered office located in Pontypridd, Mid Glamorgan. Box Planet Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06741110
Private limited company
Age
17 years
Incorporated 4 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 4 November 2025
Due by 4 August 2026 (7 months remaining)
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Contact Update Details
Address
Llanover House
Llanover Road
Pontypridd
Rhondda Cynon Taff
CF37 4DY
United Kingdom
Address changed on 22 Sep 2022 (3 years ago)
Previous address was C/O Lintarealm Plastic Moulding Co Ltd Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN
Telephone
02920813157
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David Furlong
PSC • Director • British • Lives in Wales • Born in Apr 1953
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Mutual Companies
D&G Holdings SW Limited
David Furlong is a mutual person.
Active
DB Manufacturing Ltd
David Furlong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
David Furlong (PSC) Appointed
3 Years Ago on 6 Apr 2022
Mr David Furlong Appointed
3 Years Ago on 6 Apr 2022
Roger Lang (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 4 November 2022
Submitted on 28 Jun 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 5 Dec 2022
Cessation of Roger Lang as a person with significant control on 5 April 2022
Submitted on 4 Nov 2022
Notification of David Furlong as a person with significant control on 6 April 2022
Submitted on 4 Nov 2022
Termination of appointment of Stuart David Lang as a director on 6 April 2022
Submitted on 22 Sep 2022
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Repayment History
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