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Box 9 Design Limited

Box 9 Design Limited is an active company incorporated on 3 November 2010 with the registered office located in Hailsham, East Sussex. Box 9 Design Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07427725
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1979
Director • Belgian • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Nov 1974
Ms Louise Dianne Breens
PSC • British • Lives in England • Born in Aug 1979
Mrs Caroline Victoria Hunter
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blochouse Limited
Jan Breens, Louise Dianne Breens, and 1 more are mutual people.
Active
Voodoovr Limited
Jan Breens is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£121.05K
Decreased by £5.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£230.43K
Decreased by £31.7K (-12%)
Total Liabilities
-£112.14K
Decreased by £26.23K (-19%)
Net Assets
£118.3K
Decreased by £5.47K (-4%)
Debt Ratio (%)
49%
Decreased by 4.12% (-8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Ms Louise Dianne Davies (PSC) Details Changed
9 Days Ago on 10 Dec 2025
Louise Dianne Davies Details Changed
9 Days Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Caroline Victoria Hunter (PSC) Appointed
3 Years Ago on 10 Feb 2022
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Documents
Director's details changed for Louise Dianne Davies on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Ms Louise Dianne Davies as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 3 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2022
Repayment History
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