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Bluebox Worldwide Ltd TUNBRIDGE WELLS

Bluebox Worldwide started in year 2008 as Private Limited Company with registration number 06494351. The Bluebox Worldwide company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Tunbridge Wells at Pantiles Chambers. Postal code: TN1 1XP.

There is a single director in the company at the moment - Paul D., appointed on 5 February 2008. In addition, a secretary was appointed - Carl V., appointed on 5 February 2008. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bluebox Worldwide Ltd Address / Contact

Office Address Pantiles Chambers
Office Address2 85 High Street
Town Tunbridge Wells
Post code TN1 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06494351
Date of Incorporation Tue, 5th Feb 2008
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Paul D.

Position: Director

Appointed: 05 February 2008

Carl V.

Position: Secretary

Appointed: 05 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Paul D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Paul D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul D.

Notified on 31 August 2018
Ceased on 31 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 95228 26124 794       
Balance Sheet
Current Assets207 959239 80660 12839 84242 88676 92972 820135 955124 891194 430
Net Assets Liabilities      45 21162 402  
Cash Bank In Hand181 332214 07435 835       
Debtors26 62725 73224 293       
Net Assets Liabilities Including Pension Asset Liability1 95228 26124 794       
Tangible Fixed Assets4 7064 7264 346       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 85228 16124 694       
Shareholder Funds1 95228 26124 794       
Other
Total Fixed Assets Additions 1 5951 068       
Total Fixed Assets Cost Or Valuation8 0619 65610 724       
Total Fixed Assets Depreciation3 3554 9306 378       
Total Fixed Assets Depreciation Charge In Period 1 5751 448       
Accrued Liabilities Not Expressed Within Creditors Subtotal  830918      
Creditors  7 98110 809-9 57631 56829 24546 66746 56355 366
Fixed Assets4 7064 7264 3463 8772 9082 1811 6361 4162 7072 344
Net Current Assets Liabilities198 187224 48051 31729 03352 46245 36143 575107 65378 328139 064
Provisions For Liabilities Balance Sheet Subtotal  869       
Total Assets Less Current Liabilities202 893229 20655 66332 91055 37047 54245 211109 06981 035141 408
Average Number Employees During Period   3443555
Creditors Due After One Year Total Noncurrent Liabilities200 000200 00030 000       
Creditors Due Within One Year Total Current Liabilities9 77215 3268 811       
Provisions For Liabilities Charges941945869       
Tangible Fixed Assets Additions 1 5951 068       
Tangible Fixed Assets Cost Or Valuation8 0619 65610 724       
Tangible Fixed Assets Depreciation3 3554 9306 378       
Tangible Fixed Assets Depreciation Charge For Period 1 5751 448       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 5, 2024
filed on: 9th, February 2024 		Free Download (3 pages)

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