Boxdeluxe Media started in year 2015 as Private Limited Company with registration number 09594817. The Boxdeluxe Media company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS.
The firm has one director. Lewis N., appointed on 18 May 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | W8a Knoll Business Centre |
| Office Address2 | 325-327 Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7GS |
| Country of origin | United Kingdom |
| Registration Number | 09594817 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 18 May 2015
The register of PSCs that own or control the company consists of 1 name. As we found, there is Lewis N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lewis N.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 26 383 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 44 669 | 110 646 | 106 512 | 60 512 | 34 370 | 36 046 | 60 733 | 70 232 | 51 444 |
| Net Assets Liabilities | 26 383 | 83 301 | 94 160 | 61 162 | 34 541 | 32 716 | 51 467 | 57 211 | 44 855 |
| Cash Bank In Hand | 40 819 | ||||||||
| Debtors | 3 850 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 26 383 | ||||||||
| Tangible Fixed Assets | 1 881 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 26 283 | ||||||||
| Shareholder Funds | 26 383 | ||||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 888 | 3 700 | -19 | -19 | 3 330 | 2 344 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 18 498 | 11 902 | 3 720 | 13 330 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 568 | 14 714 | 1 | 3 349 | 12 344 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 20 167 | 28 713 | 13 515 | 3 330 | 9 848 | 13 452 | 10 214 | ||
| Fixed Assets | 1 881 | 1 368 | 1 163 | 650 | 171 | 582 | 431 | 3 625 | |
| Net Current Assets Liabilities | 24 502 | 81 933 | 92 997 | 60 512 | 34 370 | 32 716 | 50 885 | 56 780 | 41 230 |
| Total Assets Less Current Liabilities | 26 383 | 83 301 | 94 160 | 61 162 | 34 541 | 32 716 | 51 467 | 57 211 | 44 855 |
| Creditors Due Within One Year | 20 167 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 2 052 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 052 | ||||||||
| Tangible Fixed Assets Depreciation | 171 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 171 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/05/31 filed on: 31st, May 2023 |
persons with significant control | Free Download (2 pages) |
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