Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Box MGT Limited
- Incorporated
- 23 December 2004 (21 years)
- Previously known as
- Sportsdays International Limited (until 10 August 2023)Viva F1 Limited (until 7 March 2023)119 Consultancy Limited (until 13 September 2022)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 The Stable Yard Brewer Street FarmBrewer StreetBletchingleyRH1 4QP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2023
British
Born March 1971 (55)
Officer history (11 former)
18 September 2025
27 March 2025
8 August 2023
8 August 2023
31 August 2022
31 August 2022
19 March 2021
19 March 2021
17 December 2019
17 December 2019
19 August 2019
19 August 2019
31 July 2018
31 July 2018
24 December 2016
24 December 2016
24 December 2016
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12105436
Former controllers (2)
31 August 2022
24 December 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Box MGT Limited This company Owns 75–100% of shares
Oneonenine Consult Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 March 2025 | Appointment of a director | |||
| 5 December 2024 | Unaudited abridged accounts | 31 March 2024 |
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →