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Noxbox Ltd

Noxbox Ltd is an active company incorporated on 27 April 2015 with the registered office located in Woking, Surrey. Noxbox Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563860
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ
Telephone
01795 859430
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1971
Director • Clinical Director • American • Lives in United States • Born in Oct 1965
Director • VP Sales, Mkting, Prod MGMT & Healthcare • American • Lives in United States • Born in Feb 1977
Director • Solicitor • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boc Group Limited
Benjamin Patterson is a mutual person.
Active
Hick,Hargreaves And Company Limited
Benjamin Patterson is a mutual person.
Active
Handigas Limited
Benjamin Patterson is a mutual person.
Active
Medishield
Benjamin Patterson is a mutual person.
Active
B O C Holdings
Benjamin Patterson is a mutual person.
Active
Refrigeration No. 1 Limited
Benjamin Patterson is a mutual person.
Active
Boc Limited
Benjamin Patterson is a mutual person.
Active
Ehvil Dissentients Limited
Benjamin Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£491K
Increased by £138K (+39%)
Turnover
£9.04M
Decreased by £1.58M (-15%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£22.34M
Increased by £1.02M (+5%)
Total Liabilities
-£2.06M
Decreased by £340K (-14%)
Net Assets
£20.29M
Increased by £1.36M (+7%)
Debt Ratio (%)
9%
Decreased by 2.03% (-18%)
Latest Activity
Mr Nicholas Edward John Perrott Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Abhijeet Parmar Resigned
5 Months Ago on 28 Mar 2025
Mr Jason John Aexel Appointed
5 Months Ago on 28 Mar 2025
Mr Abhijeet Parmar Details Changed
5 Months Ago on 25 Mar 2025
Benjamin Patterson Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Abhijeet Parmar Appointed
1 Year 6 Months Ago on 12 Feb 2024
Eric Scot Weisholtz Resigned
1 Year 6 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Appointment of Mr Nicholas Edward John Perrott as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Abhijeet Parmar as a director on 28 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Jason John Aexel as a director on 28 March 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Abhijeet Parmar on 25 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Abhijeet Parmar as a director on 12 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Eric Scot Weisholtz as a director on 12 February 2024
Submitted on 15 Feb 2024
Repayment History
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