Box Construction (Holdings) Limited
Company Profile
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MicroBox Construction (holdings) Limited
14794836•Private Limited With Share Capital
Unit 18 Castle Lane, Melbourne, Derby, DE738JB
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Incorporated
12/04/2023
Company Age
3 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Box Construction (holdings) Limited (14794836) is a private limited with share capital incorporated on 12/04/2023 (3 years old) and registered in derby, DE738JB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/04/2023
DE738JB
1 employees
Financial Overview
Total Assets
£321.4K
Liabilities
£0
Net Assets
£321.4K
Cash
£0
Key Metrics
1
Employees
2
Directors
5
Shareholders
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Capital Cancellation Shares
Category:Capital
Date:20-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Incorporation Company
Category:Incorporation
Date:12-04-2023
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 18, Castle Lane, Melbourne, Derby, DE738JBRegistered
Related Companies
1
Contact
Unit 18 Castle Lane, Melbourne, Derby, DE738JB