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Box3 Developments Ltd

Box3 Developments Ltd is an active company incorporated on 31 January 2022 with the registered office located in Nottingham, Nottinghamshire. Box3 Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883710
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
19-21 Main Road
Gedling
Nottingham
NG4 3HQ
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 2 the Close Averham Newark NG23 5RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1977
Mr David Jonathan Wilson
PSC • British • Lives in England • Born in Jan 1977
Mrs Joanne Elizabeth Wilson
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Every Occasion Events Limited
David Jonathan Wilson and Joanne Elizabeth Wilson are mutual people.
Active
Giles & Bella Limited
Joanne Elizabeth Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.54K
Decreased by £5.68K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.68K
Increased by £23.35K (+15%)
Total Liabilities
-£177.59K
Increased by £21.64K (+14%)
Net Assets
£5.08K
Increased by £1.71K (+51%)
Debt Ratio (%)
97%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Mrs Joanne Elizabeth Wilson Details Changed
10 Months Ago on 26 Oct 2024
Mr David Jonathan Wilson Details Changed
10 Months Ago on 26 Oct 2024
Mrs Joanne Elizabeth Wilson (PSC) Details Changed
10 Months Ago on 26 Oct 2024
Mr David Jonathan Wilson (PSC) Details Changed
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Change of details for Mrs Joanne Elizabeth Wilson as a person with significant control on 26 October 2024
Submitted on 4 Mar 2025
Director's details changed for Mr David Jonathan Wilson on 26 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mrs Joanne Elizabeth Wilson on 26 October 2024
Submitted on 4 Mar 2025
Change of details for Mr David Jonathan Wilson as a person with significant control on 26 October 2024
Submitted on 4 Mar 2025
Registered office address changed from 2 the Close Averham Newark NG23 5RP England to 19-21 Main Road Gedling Nottingham NG4 3HQ on 14 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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