Filing status
- Accounts due
- 4 August 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Box Planet Limited
- Incorporated
- 4 November 2008 (18 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- David Furlong
- Accounts type
- Dormant
- Region
- Wales
- Address
- 7 Centre Court Main AvenueTreforest Industrial EstatePontypriddCF37 5YR
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1953 (73)
Officer history (2 former)
6 April 2022
6 April 2022
6 April 2022
4 November 2008
4 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
5 April 2022
Ceased Roger Lang — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 1 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 24 February 2026 | Director's details changed | |||
| 12 February 2026 | Registered office address changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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