Founded in 2013, Box10 Digital, classified under reg no. 08391419 is an active company. Currently registered at 30 Oxford Drive PO21 5QU, Bognor Regis the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2013/07/26 Box10 Digital Limited is no longer carrying the name Box10.
There is a single director in the firm at the moment - Russell M., appointed on 6 February 2013. In addition, a secretary was appointed - Russell M., appointed on 6 February 2013. As of 6 May 2024, there was 1 ex director - Carley M.. There were no ex secretaries.
| Office Address | 30 Oxford Drive |
| Town | Bognor Regis |
| Post code | PO21 5QU |
| Country of origin | United Kingdom |
| Registration Number | 08391419 |
| Date of Incorporation | Wed, 6th Feb 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 06 February 2013
Position: Director
Appointed: 06 February 2013
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Russell M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carley M. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell M.
| Notified on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carley M.
| Notified on | 6 February 2017 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Box10 | July 26, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 7 769 | 2 193 | 134 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 15 056 | 9 552 | 2 447 | 13 653 | 4 532 | 14 537 | 30 444 | 17 344 | 19 569 | 9 845 |
| Net Assets Liabilities | 134 | 6 314 | 1 147 | 8 049 | 13 598 | 9 965 | 18 744 | 12 189 | ||
| Cash Bank In Hand | 15 056 | 4 601 | ||||||||
| Debtors | 4 951 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 769 | 2 193 | 134 | |||||||
| Tangible Fixed Assets | 3 713 | 3 054 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 7 669 | 2 093 | ||||||||
| Shareholder Funds | 7 769 | 2 193 | 134 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 740 | 740 | 915 | 1 128 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 4 603 | 9 056 | 5 275 | 7 905 | 6 403 | 3 505 | 6 007 | 3 100 | ||
| Fixed Assets | 3 713 | 3 054 | 2 290 | 1 717 | 1 890 | 1 417 | 2 057 | 1 508 | 6 097 | 6 572 |
| Net Current Assets Liabilities | 4 056 | -861 | -2 156 | 4 597 | 743 | 6 632 | 24 041 | 13 839 | 13 562 | 6 745 |
| Total Assets Less Current Liabilities | 7 769 | 2 193 | 134 | 6 314 | 1 147 | 8 049 | 26 098 | 15 347 | 19 659 | 13 317 |
| Creditors Due Within One Year | 11 000 | 10 413 | 4 603 | |||||||
| Tangible Fixed Assets Additions | 359 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 085 | 6 444 | ||||||||
| Tangible Fixed Assets Depreciation | 2 372 | 3 390 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 018 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/08 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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