BOXNOTE LIMITED - LEEDS


Company Profile Company Filings

Overview

BOXNOTE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BOXNOTE LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255796. The accounts status is MICRO ENTITY.

BOXNOTE LIMITED - LEEDS

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022

Registered Office

SANDERSON HOUSE
LEEDS
WEST YORKSHIRE
LS18 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP OPIE Aug 1974 British Director 2005-10-11 CURRENT
AMANDA OPIE Jul 1980 British Director 2005-10-11 CURRENT
MR ANDREW PHILIP OPIE Aug 1974 British Secretary 2005-10-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-10-12 RESIGNED
MR DAVID JOHN WISEMAN Nov 1947 British Director 2004-10-12 UNTIL 2005-10-11 RESIGNED
MR ALEXANDER THOMAS JOSEPH MEISL Oct 1962 British Director 2004-10-12 UNTIL 2005-10-11 RESIGNED
MR ALEXANDER THOMAS JOSEPH MEISL Oct 1962 British Secretary 2004-10-12 UNTIL 2005-10-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2004-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Philip Opie 2016-04-06 8/1974 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOXNOTE LIMITED 2023-08-19 30-12-2022 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2022-03-01 30-12-2021 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2021-10-09 30-12-2020 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2020-10-07 30-12-2019 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2019-09-21 30-12-2018 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2019-01-23 30-12-2017 £46,924 equity
Micro-entity Accounts - BOXNOTE LIMITED 2017-09-30 31-12-2016 £-46,924 equity
Abbreviated Company Accounts - BOXNOTE LIMITED 2016-09-30 31-12-2015 £337 Cash £-26,419 equity
Abbreviated Company Accounts - BOXNOTE LIMITED 2015-09-30 31-12-2014 £6,416 Cash £-6,130 equity
Abbreviated Company Accounts - BOXNOTE LIMITED 2014-09-25 31-12-2013 £11,035 Cash £1,719 equity

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