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Box-It South East Ltd

Box-It South East Ltd is an active company incorporated on 14 June 2010 with the registered office located in Stanford-le-Hope, Essex. Box-It South East Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07283054
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP 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
Offsite Archive Storage And Integrated Services (Ireland) Limited
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
Box-It East 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
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
£172.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£172.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 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
Get Credit Report
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Documents
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
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Ian O'donovan as a director on 7 February 2024
Submitted on 15 Feb 2024
Repayment History
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