Whetstone Boxi Limited in Boyatt Wood EASTLEIGH

Whetstone Boxi Limited EASTLEIGH

Founded in 2009, Whetstone Boxi, classified under reg no. 07012629 is an active company. Currently registered at 58 58 Haddon Drive SO50 4PF, Eastleigh the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Thomas B., appointed on 8 September 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Whetstone Boxi Limited Address / Contact

Office Address	58 58 Haddon Drive
Office Address2	Boyatt Wood
Town	Eastleigh
Post code	SO50 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07012629
Date of Incorporation	Tue, 8th Sep 2009
Industry	Business and domestic software development
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated	Thu, 8th Sep 2022

Company staff

Thomas B.

Position: Director

Appointed: 08 September 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Thomas B. The abovementioned PSC and has 75,01-100% shares.

Thomas B.

Notified on	8 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	178 578	132 471	90 877	34 679	2 772	71

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	23 796	8 753	-187	1 003	-1 964	-213
Fixed Assets	1 113	835	626	470	352	264
Net Current Assets Liabilities	154 782	123 718	91 064	33 676	4 736	284
Total Assets Less Current Liabilities	155 895	124 553	91 690	34 146	5 088	548

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
AD01	Change of registered address from 4 Amber Close New Barnet Barnet Hertfordshire EN5 1FD on 24th October 2023 to 58 58 Haddon Drive Boyatt Wood Eastleigh Hampshire SO50 4PF filed on: 24th, October 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th September 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 18th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th September 2021 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th September 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 7th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 14th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th September 2018 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 7th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 8th September 2017 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 21st, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th September 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (10 pages)
CH01	On 21st January 2014 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th October 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 22nd, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2014 filed on: 4th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AD01	Registered office address changed from 1 Rasper Road Whetstone London N20 0LU on 1st February 2014 filed on: 1st, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th September 2013 filed on: 1st, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2013: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 31st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2012 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2011 filed on: 15th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, January 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th September 2010 filed on: 23rd, January 2011	annual return	Free Download (3 pages)
CH01	On 8th September 2010 director's details were changed filed on: 23rd, January 2011	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011	gazette	Free Download (1 page)
288a	On 9th September 2009 Director appointed filed on: 9th, September 2009	officers	Free Download (2 pages)
288b	On 9th September 2009 Appointment terminated director filed on: 9th, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2009	incorporation	Free Download (12 pages)