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Box Space Limited

Box Space Limited is an active company incorporated on 22 February 2012 with the registered office located in Winchester, Hampshire. Box Space Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07960606
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Larchwood South Drive
Littleton
Winchester
Hampshire
SO22 6PY
England
Same address for the past 5 years
Telephone
01962711640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1968
Mr Christopher Stephen Davies
PSC • British • Lives in England • Born in Apr 1968
Mrs Sally Elizabeth Davies
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Group Holdings Limited
Christopher Stephen Davies and Sally Elizabeth Davies are mutual people.
Active
17-21 Tovey Place Property Management Company Limited
Christopher Stephen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£1.09M
Increased by £20.46K (+2%)
Net Assets
£405.78K
Decreased by £20.46K (-5%)
Debt Ratio (%)
73%
Increased by 1.36% (+2%)
Latest Activity
New Charge Registered
5 Days Ago on 21 Oct 2025
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 2 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Sally Elizabeth Davies (PSC) Appointed
9 Months Ago on 1 Jan 2025
Christopher Stephen Davies (PSC) Appointed
9 Months Ago on 1 Jan 2025
Box Group Holdings Limited (PSC) Resigned
9 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Registration of charge 079606060015, created on 21 October 2025
Submitted on 21 Oct 2025
Previous accounting period extended from 30 December 2024 to 31 May 2025
Submitted on 23 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.
Submitted on 8 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Satisfaction of charge 079606060011 in full
Submitted on 2 Aug 2025
Notification of Sally Elizabeth Davies as a person with significant control on 1 January 2025
Submitted on 22 Jun 2025
Cessation of Box Group Holdings Limited as a person with significant control on 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Notification of Christopher Stephen Davies as a person with significant control on 1 January 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Repayment History
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