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Box30 Limited

Box30 Limited is an active company incorporated on 31 May 2018 with the registered office located in Norwich, Norfolk. Box30 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391242
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
13 The Close
Norwich
NR1 4DS
England
Address changed on 24 Oct 2025 (18 days ago)
Previous address was C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Feb 1964
Mrs Maria Sylvana Collins
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
BOX30
BOX30 provides boxing and fitness training sessions designed to be completed in 30 minutes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.17K
Decreased by £748 (-13%)
Total Liabilities
-£54.48K
Decreased by £49 (-0%)
Net Assets
-£49.31K
Decreased by £699 (+1%)
Debt Ratio (%)
1054%
Increased by 132.41% (+14%)
Latest Activity
Registered Address Changed
18 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Dean Read (PSC) Resigned
3 Months Ago on 1 Aug 2025
Dean Read (PSC) Appointed
3 Months Ago on 1 Aug 2025
Maria Sylvana Collins Resigned
3 Months Ago on 1 Aug 2025
Mrs Maria Sylvana Collins (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Miss Kelly Strange Appointed
3 Months Ago on 29 Jul 2025
Mr Dean Read Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Micro Accounts Submitted
1 Year Ago on 5 Nov 2024
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Documents
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 13 the Close Norwich NR1 4DS on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Dean Read as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Notification of Dean Read as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Change of details for Mrs Maria Sylvana Collins as a person with significant control on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Dean Read as a director on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Maria Sylvana Collins as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Miss Kelly Strange as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 5 Nov 2024
Repayment History
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