Filing status
- Accounts due
- 30 November 2024
- Last accounts
- 28 February 2023
- Conf. stmt due
- 23 April 2025
- Last conf. stmt
- 9 April 2024
Box12 Global Ltd
- Incorporated
- 7 February 2019 (7 years)
- Previously known as
- Box12 (Newcastle-Under-Lyme) Limited (until 14 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Level Q Sheraton House Surtees WaySurtees Business ParkStockton-On-TeesTS18 3HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11234268
Former controllers (3)
15 March 2019
Ceased Jonathan William Wilson — Owns 25–50% of shares (as a firm)
7 February 2019
Ceased James Paul Cartwright — Owns 25–50% of shares (as a firm)
7 February 2019
Ceased Jonathan David Eade — Owns 25–50% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Box12 Global Ltd This company In liquidationOwns 75–100% of shares
H3box Limited Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2023 · total exemption full accounts
- Net Assets
- £276,042
- Cash
- £255,516
- Employees
- 3
- Debt Ratio
- 51%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £141,358 | £1,348 | £2,696 | £4,044 |
| Current Assets | £425,165 | £223,036 | £94,283 | £18,249 |
| Debtors | £169,446 | £75,138 | £32,430 | £200 |
| Cash | £255,516 | £147,695 | £61,853 | £18,049 |
| Creditors (< 1 year) | £234,751 | £186,864 | £31,508 | £35,746 |
| Creditors (> 1 year) | £55,730 | £33,040 | £50,000 | |
| Net Current Assets | £190,414 | £36,172 | £62,775 | (£17,497) |
| Net Assets | £276,042 | £4,480 | £15,471 | |
| Shareholder Funds | £276,042 | £4,480 | £15,471 | (£13,453) |
Filings
Filing history not loaded yet. See it on Companies House
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