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Box12 Global Ltd

Box12 Global Ltd is a liquidation company incorporated on 7 February 2019 with the registered office located in Stockton-on-Tees, County Durham. Box12 Global Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 9 months ago
Company No
11812376
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 231 days
Dated 9 April 2024 (1 year 8 months ago)
Next confirmation dated 9 April 2025
Was due on 23 April 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 375 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year ago)
Address
Level Q Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Cranston House Douglas Street Middlesbrough TS4 2BL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1981
J3box Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J3box Limited
Jonathan David Eade, Anthony Craig Elliott, and 1 more are mutual people.
Active
H3box Limited
Anthony Craig Elliott and James Howard Hall are mutual people.
Active
CJ Health & Fitness Consultancy Limited
Jonathan David Eade is a mutual person.
Active
The Ricky Hatton Foundation
Jonathan David Eade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£255.52K
Increased by £107.82K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£566.52K
Increased by £342.14K (+152%)
Total Liabilities
-£290.48K
Increased by £70.58K (+32%)
Net Assets
£276.04K
Increased by £271.56K (+6062%)
Debt Ratio (%)
51%
Decreased by 46.73% (-48%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 27 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 19 Mar 2025
Mr James Howard Hall Appointed
9 Months Ago on 11 Mar 2025
Mr Anthony Craig Elliott Appointed
9 Months Ago on 11 Mar 2025
James Paul Cartwright Resigned
9 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Feb 2025
Compulsory Strike-Off Suspended
10 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 28 Jan 2025
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Documents
Statement of affairs
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Registered office address changed from Cranston House Douglas Street Middlesbrough TS4 2BL England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 27 October 2025
Submitted on 27 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Registered office address changed from Hatton Boxing Higherland Newcastle ST5 2HN England to Cranston House Douglas Street Middlesbrough TS4 2BL on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of James Paul Cartwright as a director on 11 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Anthony Craig Elliott as a director on 11 March 2025
Submitted on 19 Mar 2025
Appointment of Mr James Howard Hall as a director on 11 March 2025
Submitted on 19 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2025
Repayment History
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