Menna Overview

Here’s a quick overview of BOX 9 DESIGN LIMITED 👀 — a Hailsham, East Sussex based business that started in 2010.

BOX 9 DESIGN LIMITED

  • Company statusactive
  • Company No07427725
  • Age15 years 8 months Incorporated 3 November 2010
  • Officers3

Address

30-34 North Street, Hailsham, East Sussex, BN27 1DW, England

BOX 9 DESIGN LIMITED is an active company incorporated on 3 November 2010 and based in Hailsham, East Sussex, England. The company was registered 16 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71111 Architectural activities

  • Accounts

    Available to 30 November 2024. Next accounts due by 31 August 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 10 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 10 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 10 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 31 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Nov 2022

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Capital Name Of Class Of Shares

4 Years Ago on 23 Jun 2022

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Resolution

4 Years Ago on 23 Jun 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 23 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 16 Jun 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Jun 2022

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Capital Allotment Shares

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 11 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Nov 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 27 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 27 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Oct 2020

event
Change To A Person With Significant Control

6 Years Ago on 26 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 26 Nov 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BREENS, Jandirector Aug 198426 Oct 2020
BREENS, Louise Diannedirector Aug 197903 Nov 2010
HUNTER, Caroline Victoriadirector Nov 197428 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Caroline Victoria Hunter Nov 197410 Feb 2022
Ms Louise Dianne Davies Aug 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.