Bluebox Worldwide started in year 2008 as Private Limited Company with registration number 06494351. The Bluebox Worldwide company has been functioning successfully for seventeen 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 14 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Pantiles Chambers |
| Office Address2 | 85 High Street |
| Town | Tunbridge Wells |
| Post code | TN1 1XP |
| Country of origin | United Kingdom |
| Registration Number | 06494351 |
| Date of Incorporation | Tue, 5th Feb 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (592 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 |
Position: Director
Appointed: 05 February 2008
Position: Secretary
Appointed: 05 February 2008
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 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 1 952 | 28 261 | 24 794 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 207 959 | 239 806 | 60 128 | 39 842 | 42 886 | 76 929 | 72 820 | 135 955 | 124 891 | 194 430 | 224 509 |
| Net Assets Liabilities | 45 211 | 62 402 | |||||||||
| Cash Bank In Hand | 181 332 | 214 074 | 35 835 | ||||||||
| Debtors | 26 627 | 25 732 | 24 293 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 952 | 28 261 | 24 794 | ||||||||
| Tangible Fixed Assets | 4 706 | 4 726 | 4 346 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 1 852 | 28 161 | 24 694 | ||||||||
| Shareholder Funds | 1 952 | 28 261 | 24 794 | ||||||||
| Other | |||||||||||
| Total Fixed Assets Additions | 1 595 | 1 068 | |||||||||
| Total Fixed Assets Cost Or Valuation | 8 061 | 9 656 | 10 724 | ||||||||
| Total Fixed Assets Depreciation | 3 355 | 4 930 | 6 378 | ||||||||
| Total Fixed Assets Depreciation Charge In Period | 1 575 | 1 448 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 830 | 918 | |||||||||
| Creditors | 7 981 | 10 809 | -9 576 | 31 568 | 29 245 | 46 667 | 46 563 | 55 366 | 89 175 | ||
| Fixed Assets | 4 706 | 4 726 | 4 346 | 3 877 | 2 908 | 2 181 | 1 636 | 1 416 | 2 707 | 2 344 | 2 775 |
| Net Current Assets Liabilities | 198 187 | 224 480 | 51 317 | 29 033 | 52 462 | 45 361 | 43 575 | 107 653 | 78 328 | 139 064 | 135 334 |
| Provisions For Liabilities Balance Sheet Subtotal | 869 | ||||||||||
| Total Assets Less Current Liabilities | 202 893 | 229 206 | 55 663 | 32 910 | 55 370 | 47 542 | 45 211 | 109 069 | 81 035 | 141 408 | 138 109 |
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 5 | 5 | 5 | 7 | |||
| Creditors Due After One Year Total Noncurrent Liabilities | 200 000 | 200 000 | 30 000 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 9 772 | 15 326 | 8 811 | ||||||||
| Provisions For Liabilities Charges | 941 | 945 | 869 | ||||||||
| Tangible Fixed Assets Additions | 1 595 | 1 068 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 061 | 9 656 | 10 724 | ||||||||
| Tangible Fixed Assets Depreciation | 3 355 | 4 930 | 6 378 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 1 575 | 1 448 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 5, 2025 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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