Box Technologies (Holdings) Limited
Company Profile
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MicroBox Technologies (holdings) Limited
05015794•Private Limited With Share Capital
20 Thame Business Centre, Wenman Road, Thame, OX93XA
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Incorporated
15/01/2004
Company Age
22 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Box Technologies (holdings) Limited (05015794) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in thame, OX93XA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/01/2004
OX93XA
3 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.03M
Net Assets
£497.2K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Accounts
Date:25-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:25-05-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Address
Date:15-05-2004
Legacy
Category:Capital
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Legacy
Category:Mortgage
Date:13-05-2004
Legacy
Category:Mortgage
Date:13-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2004
Incorporation Company
Category:Incorporation
Date:15-01-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 19-20, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX93XA
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