Box-It U.K. Ltd

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box-it u.k. ltd
live
Medium

Box-it U.k. Ltd

03062148•Private Limited With Share Capital

Box-It Winnall Down Farm, Alresford Road, Winchester, SO211HF
Website01962830200

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Incorporated

30/05/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Box-it U.k. Ltd (03062148) is a private limited with share capital incorporated on 30/05/1995 (30 years old) and registered in winchester, SO211HF. The company operates under SIC code 52103 and is classified as Medium.

Box-it was acquired by the oasis group in 2018, you'll find us by searching for oasis group - information secured

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 30/05/1995
SO211HF

Financial Overview

Total Assets

£5.23M

Liabilities

£3.31M

Net Assets

£1.92M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
E
espen halvorsen
director
I
ivaylo alexandrov vesselinov
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:29-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Auditors Resignation Company
Category:Auditors
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Statement Of Affairs
Category:Miscellaneous
Date:11-03-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Memorandum Articles
Category:Incorporation
Date:05-03-2010
Resolution
Category:Resolution
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

Micheldever, Winchester, Hampshire, SO213DN
West Newham Farm, Milbourne, Newcastle-Upon-Tyne, Tyne And Wear, NE200DJ
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO211HFRegistered

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Contact

01962830200
oasisgroup.com
Box-It Winnall Down Farm, Alresford Road, Winchester, SO211HF