BOXFUSION CONSULTING LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BOXFUSION CONSULTING LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
BOXFUSION CONSULTING LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296310. The accounts status is SMALL and accounts are next due on 30/11/2024.
BOXFUSION CONSULTING LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296310. The accounts status is SMALL and accounts are next due on 30/11/2024.
BOXFUSION CONSULTING LIMITED - DARLINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE RECTORY 3 CROFT ROAD
DARLINGTON
DURHAM
DL2 2HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY MICHAEL RANSON | Nov 1977 | British | Director | 2022-04-08 | CURRENT |
| MR CHRISTOPHER JOHN TRUEMAN | Dec 1975 | British | Director | 2010-06-25 UNTIL 2022-04-08 | RESIGNED |
| MR ANDREW JAMES STEVENS | Aug 1976 | British | Director | 2010-06-25 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Praesto Consulting Group Ltd | 2022-04-08 | Darlington Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew James Stevens | 2016-04-06 - 2022-04-08 | 8/1976 | London | Ownership of shares 25 to 50 percent |
| Mr Christopher John Trueman | 2016-04-06 - 2022-04-08 | 12/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boxfusion Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £523,747 Cash £464,336 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-05 | 08-04-2022 | 289,554 Cash 373,713 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-02 | 31-03-2021 | 767,267 Cash 362,235 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-30 | 31-03-2020 | 296,941 Cash 292,248 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 219,308 Cash 415,073 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-22 | 31-03-2018 | 427,945 Cash 552,276 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-22 | 31-03-2017 | 396,151 Cash 479,197 equity |