Company Profile
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SmallBox09 Limited
08754655•Private Limited With Share Capital
1 Derby Road, Eastwood, Nottingham, NG163PA
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Incorporated
30/10/2013
Company Age
12 years
Directors
5
Employees
14
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Box09 Limited (08754655) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in nottingham, NG163PA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/10/2013
NG163PA
14 employees
Financial Overview
Total Assets
£439.1K
Liabilities
£349.2K
Net Assets
£89.9K
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£179.3K
Key Metrics
14
Employees
5
Directors
11
Shareholders
3
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Incorporation Company
Category:Incorporation
Date:30-10-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2027
Filing Date20/07/2026
Latest Accounts31/10/2025
Trading Addresses
1 Derby Road, Eastwood, Nottingham, Nottinghamshire, NG163PARegistered
Contact
01332220620info@cassystems.comsales@cassystems.comcassystems.com
1 Derby Road, Eastwood, Nottingham, NG163PA