Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
24Box Ltd
- Incorporated
- 2 June 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gavin John Wiseman
- Owned by
- Gavin John Wiseman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 4 Compass House45 Gildredge RoadEastbourneBN21 4RY
Officers 2 active
Officer details are public data from the Companies House register.
Wiseman, Tania Jane
Secretary · Appointed 2 June 2003
British
Wiseman, Gavin John
Director · Appointed 2 June 2003
British
Born October 1966 (60)
Officer history (2 former)
2 June 2003
Appointed Wiseman, Tania Jane as Secretary
2 June 2003
Appointed Wiseman, Gavin John as Director
2 June 2003
2 June 2003
2 June 2003
2 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin John Wiseman
Individual · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47
- Cash
- £3,742
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,472 | £9,640 | £12,640 | £10,764 | £13,533 | £2,191 |
| Debtors | £1,730 | £8,348 | £11,301 | £10,122 | £11,626 | £2,191 |
| Cash | £3,742 | £1,292 | £1,339 | £642 | £1,907 | |
| Creditors (< 1 year) | £5,925 | £4,980 | £5,923 | £1,978 | £3,485 | £2,674 |
| Creditors (> 1 year) | £0 | £5,127 | £7,175 | £9,275 | £10,500 | |
| Net Current Assets | (£453) | £4,660 | £6,717 | £8,786 | £10,048 | (£483) |
| Net Assets | £47 | £33 | £42 | £11 | £48 | £17 |
| Shareholder Funds | £11 | £48 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 July 2025 | Registered office address changed | |||
| 2 June 2025 | Change of details for a person with significant control |
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