Ltd Facts The UK company register, as filed

Register entry · No. 08754655

BOX09 LIMITED

Active Private Limited Company Incorporated 30 Oct 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £89,867.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOX09 LIMITED current
    2. BOX MANAGEMENT SERVICES LIMITED earlier
    3. CAS SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £179,310 £89,867 14
31 Oct 2024 not published not published £164,382 £146,555 22
31 Oct 2023 not published not published £145,562 £138,832 22
31 Oct 2022 not published not published £21,486 £209,522 22
31 Oct 2021 not published not published £96,254 £167,376 6
31 Oct 2020 * not published not published £58,563 £36,611 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Stubbings · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Dryden Right to appoint and remove directors 30 Oct 2016 — September 1980 British · England
Mr Christopher Stubbings Right to appoint and remove directors 30 Oct 2016 — September 1974 British · England
Mr Darren Wagstaff Right to appoint and remove directors 30 Oct 2016 — September 1974 British · England
Mr Danny Scarborough Right to appoint and remove directors 15 Aug 2024 — January 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOX09 LIMITED still trading?

The register shows BOX09 LIMITED as active.

What does BOX09 LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was BOX09 LIMITED set up?

It was incorporated on 30 October 2013.

When are BOX09 LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BOX09 LIMITED's next confirmation statement due?

By 29 August 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House