Box 9 Design Limited

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Micro

Box 9 Design Limited

07427725•Private Limited With Share Capital

30-34 North Street, Hailsham, East Sussex, BN271DW
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Incorporated

03/11/2010

Company Age

15 years

Directors

3

Employees

3

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Box 9 Design Limited (07427725) is a private limited with share capital incorporated on 03/11/2010 (15 years old) and registered in east sussex, BN271DW. The company operates under SIC code 71111 and is classified as Micro.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 03/11/2010
BN271DW
3 employees

Financial Overview

Total Assets

£132.2K

Liabilities

£107.7K

Net Assets

£24.5K

Est. Turnover

£609.6K

AI Estimated
Unreported
Cash

£46.5K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
J
jan breens
director
C
caroline victoria hunter
director
L
louise dianne breens
director

Filed Documents

56
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Incorporation Company
Category:Incorporation
Date:03-11-2010

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date06/03/2026
Latest Accounts30/11/2025

Trading Addresses

30-34 North Street, Hailsham, BN271DWRegistered
40 Woodford Avenue, Gants Hill, Ilford, Essex, IG26XQ

Related Companies

1
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Contact

admin@box-9.co.ukhostmaster@box-9.co.ukinfo@box-9.co.ukPostmaster@box-9.co.uk
box-9.co.uk
30-34 North Street, Hailsham, East Sussex, BN271DW