Menna Overview
Here’s a quick overview of BOX09 LIMITED 👀 — a Nottingham based business that started in 2013.
BOX09 LIMITED
- Company statusactive
- Company No08754655
- Age13 years 1 month Incorporated 30 October 2013
- Officers4
Address
1 Derby Road, Eastwood, Nottingham, NG16 3PA
BOX09 LIMITED is an active company incorporated on 30 October 2013 and based in Nottingham. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Capital Allotment Shares
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRYDEN, Mark | director | Sep 1980 | 15 Jan 2014 |
| SCARBOROUGH, Danny | director | Jan 1990 | 11 Jun 2021 |
| STUBBINGS, Christopher | director | Sep 1974 | 30 Oct 2013 |
| WAGSTAFF, Darren | director | Sep 1974 | 15 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Danny Scarborough | Jan 1990 | 15 Aug 2024 |
| Mr Darren Wagstaff | Sep 1974 | 30 Oct 2016 |
| Mr Christopher Stubbings | Sep 1974 | 30 Oct 2016 |
| Mr Mark Dryden | Sep 1980 | 30 Oct 2016 |
Related Companies
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SCARBOROUGH, Danny, STUBBINGS, Christopher, WAGSTAFF, Darren are mutual persons.
SCARBOROUGH, Danny, STUBBINGS, Christopher, WAGSTAFF, Darren are mutual persons.
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.
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Here’s a quick overview of BOX09 LIMITED 👀 — a Nottingham based business that started in 2013.