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Box 24 Ltd

Box 24 Ltd is an active company incorporated on 17 July 2023 with the registered office located in Birmingham, West Midlands. Box 24 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15008686
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 146 days
Awaiting first accounts
For period ending 31 July 2024
Due by 17 April 2025 (4 months remaining)
Contact
Address
12 Barratts Road
Birmingham
B38 9HX
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 18 Swasedale Road Luton LU3 2UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1985
Director • Business Executive • British • Lives in UK • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Maeda Trading Ltd
Ali Ur Rehman is a mutual person.
Active
Tennyson Monroe Recruitment UK Ltd
Ali Ur Rehman is a mutual person.
Dissolved
Hextons Legal LLP
Ali Ur Rehman is a mutual person.
Dissolved
Financials
Box 24 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Bertrand Ramsay (PSC) Appointed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Ali Ur Rehman (PSC) Resigned
1 Month Ago on 28 Jul 2025
Ali Ur Rehman Resigned
1 Month Ago on 28 Jul 2025
Mr Bertrand Ramsay Appointed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
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Documents
Certificate of change of name
Submitted on 30 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2025
Notification of Bertrand Ramsay as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 18 Swasedale Road Luton LU3 2UB England to 12 Barratts Road Birmingham B38 9HX on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Bertrand Ramsay as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Ali Ur Rehman as a director on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Ali Ur Rehman as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 2nd Floor, Howard House St. Johns Street Bedford MK42 0DJ England to 18 Swasedale Road Luton LU3 2UB on 25 July 2025
Submitted on 25 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Repayment History
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