Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BOXMODEL HOLDING COMPANY LIMITED

CLAVERING HOUSE BUSINESS CENTRE, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG,
Company Registration Number
11005000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxmodel Holding Company Ltd
BOXMODEL HOLDING COMPANY LIMITED was founded on 2017-10-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Boxmodel Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXMODEL HOLDING COMPANY LIMITED
 
Legal Registered Office
CLAVERING HOUSE BUSINESS CENTRE
CLAVERING PLACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3NG
 
Previous Names
BOX MODEL HOLDING COMPANY LIMITED10/10/2017
Filing Information
Company Number 11005000
Company ID Number 11005000
Date formed 2017-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 07/11/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:05:57
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOXMODEL HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL EASTON
 Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL EASTON CELWEB TECHNOLOGY SOLUTIONS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
ALAN MICHAEL EASTON BOXMODEL DIGITAL MEDIA LIMITED Director 2010-04-01 CURRENT 2009-06-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-01-21AAMDAmended mirco entity accounts made up to 2021-03-31
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-28CH01Director's details changed for Mr Alan Michael Easton on 2020-09-22
2020-10-28PSC04Change of details for Mr Alan Michael Easton as a person with significant control on 2020-09-22
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110050000001
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-13AA01Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110050000001
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM The Old Pub East Quayside Albion Row Newcastle upon Tyne NE6 1LR England
2017-10-10RES15CHANGE OF COMPANY NAME 10/10/17
2017-10-10CERTNMCOMPANY NAME CHANGED BOX MODEL HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOXMODEL HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXMODEL HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOXMODEL HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXMODEL HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOXMODEL HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXMODEL HOLDING COMPANY LIMITED
Trademarks
We have not found any records of BOXMODEL HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXMODEL HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOXMODEL HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXMODEL HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXMODEL HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXMODEL HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 3NG