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Box39 Ltd

Box39 Ltd is an active company incorporated on 24 August 2022 with the registered office located in Swansea, West Glamorgan. Box39 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14314571
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Unit 6 Tawe Business Village
Phoenix Way
Swansea
SA7 9LA
Wales
Address changed on 10 Jun 2025 (6 months ago)
Previous address was Broadway Farm Llanmadoc Swansea SA3 1BX Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1983
Mr Matthew Richard Lewis Joslin
PSC • British • Lives in Wales • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.39K
Increased by £421 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.4K
Increased by £421 (0%)
Total Liabilities
-£143.83K
Decreased by £6.66K (-4%)
Net Assets
£18.56K
Increased by £7.08K (+62%)
Debt Ratio (%)
89%
Decreased by 4.34% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Mr Matthew Richard Lewis Joslin (PSC) Details Changed
6 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 7 Aug 2023
New Charge Registered
3 Years Ago on 22 Nov 2022
Incorporated
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Mr Matthew Richard Lewis Joslin as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Broadway Farm Llanmadoc Swansea SA3 1BX Wales to Unit 6 Tawe Business Village Phoenix Way Swansea SA7 9LA on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Mar 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 24 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 July 2023
Submitted on 7 Aug 2023
Registration of charge 143145710001, created on 22 November 2022
Submitted on 24 Nov 2022
Incorporation
Submitted on 24 Aug 2022
Repayment History
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