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Big Box Marketing Ltd

Big Box Marketing Ltd is an active company incorporated on 27 August 2016 with the registered office located in Poole, Dorset. Big Box Marketing Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10348969
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep29 Aug 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
First Floor Office 3 389 Ringwood Road
Poole
BH12 4LT
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Marketing Ltd
Gino Sambuco is a mutual person.
Active
Lansdowne Technologies Ltd
Gino Sambuco is a mutual person.
Active
Lightening Tech Ltd
Gino Sambuco is a mutual person.
Active
Newtech Digimarketing Ltd
Gino Sambuco is a mutual person.
Active
Nightjar Tech Ltd
Gino Sambuco is a mutual person.
Active
Huntic Tech Ltd
Gino Sambuco is a mutual person.
Active
Sandpiper Marketing Ltd
Gino Sambuco is a mutual person.
Active
Lexington Technologies Ltd
Gino Sambuco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Aug 2024
For period 29 Aug29 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.45K
Same as previous period
Total Liabilities
-£3.68K
Same as previous period
Net Assets
£18.78K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Gino Sambuco (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Mr Gino Sambuco Appointed
2 Years 11 Months Ago on 30 Sep 2022
Pedro Ramos Resigned
2 Years 11 Months Ago on 30 Sep 2022
Pedro Ramos (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 29 August 2024
Submitted on 8 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Cessation of Pedro Ramos as a person with significant control on 30 September 2022
Submitted on 25 Sep 2023
Termination of appointment of Pedro Ramos as a director on 30 September 2022
Submitted on 25 Sep 2023
Appointment of Mr Gino Sambuco as a director on 30 September 2022
Submitted on 25 Sep 2023
Notification of Gino Sambuco as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Previous accounting period shortened from 30 August 2022 to 29 August 2022
Submitted on 26 May 2023
Repayment History
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