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Box Of Toys Consulting Ltd

Box Of Toys Consulting Ltd is an active company incorporated on 29 October 2010 with the registered office located in Milton Keynes, Buckinghamshire. Box Of Toys Consulting Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07423713
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
10 Grant Gardens
Oxley Park
Milton Keynes
MK4 4TS
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • It Consultancy • British • Lives in UK • Born in Dec 1968
Mr Geoffrey Travis Waggott
PSC • British • Lives in England • Born in Dec 1968
Mrs Chiyoko Waggott
PSC • Japanese • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.78K
Increased by £15.8K (+39%)
Total Liabilities
-£36.56K
Increased by £7.24K (+25%)
Net Assets
£20.22K
Increased by £8.56K (+73%)
Debt Ratio (%)
64%
Decreased by 7.17% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Geoff Waggott Details Changed
10 Months Ago on 1 Jan 2025
Mr Geoff Waggott (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Oct 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
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Documents
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 10 Grant Gardens Oxley Park Milton Keynes MK4 4TS on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 25 Mar 2025
Change of details for Mr Geoff Waggott as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Director's details changed for Geoff Waggott on 1 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 May 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 29 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 14 Jan 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 29 Oct 2022
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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