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Box 8 Ltd

Box 8 Ltd is an active company incorporated on 15 February 2012 with the registered office located in Leicester, Leicestershire. Box 8 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07950113
Private limited company
Age
13 years
Incorporated 15 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (12 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Unit 1 North Mills, Frog Island
Leicester
LE3 5DL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1980
Hanson's Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Designer Metals Limited
Matthew Carl Hanson and Kelly Louise Hanson are mutual people.
Active
Hanson's Holdings Ltd
Matthew Carl Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£30.19K
Decreased by £21.26K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.36K
Increased by £8.23K (+16%)
Total Liabilities
-£2.26K
Increased by £1.83K (+420%)
Net Assets
£58.1K
Increased by £6.4K (+12%)
Debt Ratio (%)
4%
Increased by 2.91% (+349%)
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Mr Matthew Carl Hanson Details Changed
1 Month Ago on 25 Sep 2025
Mrs Kelly Louise Hanson Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
12 Months Ago on 7 Nov 2024
Matthew Carl Hanson (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Kelly Louise Hanson (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Hanson's Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Director's details changed for Mrs Kelly Louise Hanson on 25 September 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Matthew Carl Hanson on 25 September 2025
Submitted on 23 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Cessation of Kelly Louise Hanson as a person with significant control on 1 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Cessation of Matthew Carl Hanson as a person with significant control on 1 October 2024
Submitted on 8 Nov 2024
Notification of Hanson's Holdings Ltd as a person with significant control on 1 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 17 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Jun 2023
Repayment History
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