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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 14 years ago.
Status
Active
Active since incorporation
Company No
07427725
Private limited company
Age
14 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 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Box 9 Design Limited
Contact
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Caroline Victoria Hunter
Director • PSC • Architect • British • Lives in England • Born in Nov 1974
Louise Dianne Davies
Director • PSC • Architectural And Interior Design • British • Lives in England • Born in Aug 1979
Jan Breens
Director • Financial Director • Belgian • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blochouse Limited
Louise Dianne Davies, Jan Breens, and 1 more are mutual people.
Active
Voodoovr Limited
Jan Breens is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Caroline Victoria Hunter (PSC) Appointed
3 Years Ago on 10 Feb 2022
Ms Louise Dianne Davies (PSC) Details Changed
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2021
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Documents
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
Resolutions
Submitted on 23 Jun 2022
Change of share class name or designation
Submitted on 23 Jun 2022
Change of details for Ms Louise Dianne Davies as a person with significant control on 10 February 2022
Submitted on 16 Jun 2022
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Repayment History
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