E-Box Limited

DataGardener
dissolved

E-box Limited

04113318•Private Limited With Share Capital

Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY26LG

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Incorporated

23/11/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

63110

Risk

—

Company Overview

Registration, classification & business activity

E-box Limited (04113318) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in shrewsbury, SY26LG. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Incorporated 23/11/2000
SY26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
N
nicholas james henshaw hughes
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Gazette Dissolved Compulsory
Category:Gazette
Date:25-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Capital
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Legacy
Category:Capital
Date:27-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Accounts
Date:12-08-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Officers
Date:30-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Mortgage
Date:06-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:28-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:15-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:23-11-2000
Incorporation Company
Category:Incorporation
Date:23-11-2000

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2019
Filing Date02/07/2018
Latest Accounts31/12/2017

Trading Addresses

Emstrey House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY26LGRegistered

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Contact

Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY26LG