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Box Network Solutions Limited

Box Network Solutions Limited is an active company incorporated on 26 June 2019 with the registered office located in Nottingham, Nottinghamshire. Box Network Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12071287
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
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
Box09 Electrical Limited
Christopher Stubbings, Darren Wagstaff, and 2 more are mutual people.
Active
Box09 Limited
Christopher Stubbings, Darren Wagstaff, 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 (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £333 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.93K
Decreased by £7.34K (-26%)
Total Liabilities
-£32.73K
Decreased by £1.65K (-5%)
Net Assets
-£11.8K
Decreased by £5.69K (+93%)
Debt Ratio (%)
156%
Increased by 34.78% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Danny Scarborough (PSC) Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Darren Wagstaff (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Christopher Stubbings (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Mark Dryden (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 25 June 2024 with updates
Submitted on 1 Jul 2024
Change of details for Mr Mark Dryden as a person with significant control on 26 June 2023
Submitted on 26 Jun 2024
Change of details for Mr Christopher Stubbings as a person with significant control on 26 June 2023
Submitted on 26 Jun 2024
Change of details for Mr Darren Wagstaff as a person with significant control on 26 June 2023
Submitted on 26 Jun 2024
Notification of Danny Scarborough as a person with significant control on 1 November 2023
Submitted on 26 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 27 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
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