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Box-It Central Limited

Box-It Central Limited is an active company incorporated on 3 October 2012 with the registered office located in Stanford-le-Hope, Essex. Box-It Central Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08238771
Private limited company
Age
12 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE
Telephone
01926332244
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Mpe (General Partner V) Ltd
PSC
Montagu Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Datastore Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It East Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Archive Management Systems Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It Document Solutions Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Oasis UK North Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Box-It U.K. Ltd
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Dataspace (UK) Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Ian Firth Limited
Ivaylo Alexandrov Vesselinov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Ivo Vesselinov Appointed
4 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Offsite Archive Storage and Integrated Services (Ireland) Limited (PSC) Resigned
2 Years 3 Months Ago on 9 Jun 2023
Offsite Archive Storage and Integrated Services (Uk) Limited (PSC) Appointed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Registered office address changed from West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE on 4 February 2025
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023
Submitted on 23 May 2024
Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023
Submitted on 23 May 2024
Repayment History
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