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Box09 Limited

Box09 Limited is an active company incorporated on 30 October 2013 with the registered office located in Nottingham, Nottinghamshire. Box09 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08754655
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA
Same address for the past 11 years
Telephone
01332220620
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1980
PSC • Director • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Network Solutions Limited
Danny Scarborough, Christopher Stubbings, and 1 more are mutual people.
Active
Box09 Electrical Limited
Danny Scarborough, Christopher Stubbings, and 1 more are mutual people.
Active
Caterham Graduates Racing Club Limited
Danny Scarborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£164.38K
Increased by £18.82K (+13%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£695.76K
Decreased by £155.46K (-18%)
Total Liabilities
-£549.2K
Decreased by £163.18K (-23%)
Net Assets
£146.56K
Increased by £7.72K (+6%)
Debt Ratio (%)
79%
Decreased by 4.75% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Danny Scarborough (PSC) Appointed
1 Year 4 Months Ago on 15 Aug 2024
Mr Darren Wagstaff (PSC) Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Christopher Stubbings (PSC) Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Mark Dryden (PSC) Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Christopher Stubbings Details Changed
1 Year 4 Months Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Director's details changed for Mr Christopher Stubbings on 12 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Christopher Stubbings as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Change of details for Mr Mark Dryden as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Change of details for Mr Darren Wagstaff as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Notification of Danny Scarborough as a person with significant control on 15 August 2024
Submitted on 27 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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