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I Boxit 2023 Limited

I Boxit 2023 Limited is an active company incorporated on 5 April 2023 with the registered office located in Peterhead, Aberdeenshire. I Boxit 2023 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC765019
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Goldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1976
Mr John William Farley
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunnella Limited
John William Farley is a mutual person.
Active
Norfolk Fabrication & Maintenance Limited
John William Farley is a mutual person.
Active
Norfolk Keystone (Properties) Limited
John William Farley is a mutual person.
Active
Aggbag Limited
John William Farley is a mutual person.
Active
I Boxit Limited
John William Farley is a mutual person.
Active
Ankose Cic
John William Farley is a mutual person.
Active
Ediform Limited
John William Farley is a mutual person.
Active
Kinnaird Seafood Ltd
John William Farley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Robert Cole Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Fergus Christie Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Robert Cole Appointed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Alan Victor Miles Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 7 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Mr Robert Cole on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Robert Cole as a director on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Fergus Christie as a director on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Mr John William Farley as a director on 5 April 2023
Submitted on 6 Jun 2023
Repayment History
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