BOX-IT OUTSOURCING LIMITED

Overview

Company Name	BOX-IT OUTSOURCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05334086
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOX-IT OUTSOURCING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BOX-IT OUTSOURCING LIMITED located?

Registered Office Address	Box-It Winnall Down Farm Alresford Road SO21 1FP Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BOX-IT OUTSOURCING LIMITED?

Previous Company Names
Company Name	From	Until
STORTEXT FM LIMITED	Jan 17, 2005	Jan 17, 2005

What are the latest accounts for BOX-IT OUTSOURCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BOX-IT OUTSOURCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for BOX-IT OUTSOURCING LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	13 pages	AA

Aug 06, 2024	legacy	50 pages	PARENT_ACC

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Feb 15, 2024	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on Feb 07, 2024	2 pages	AP01

Feb 15, 2024	Termination of appointment of Ian O'donovan as a director on Feb 07, 2024	1 pages	TM01

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a small company made up to Oct 31, 2022	16 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Mr Ross Conor O'brien as a director on Aug 03, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Ross Conor O'brien as a secretary on Aug 03, 2022	2 pages	AP03

Aug 05, 2022	Termination of appointment of Espen Halvorsen as a director on Aug 03, 2022	1 pages	TM01

Aug 05, 2022	Termination of appointment of Ian O'donovan as a secretary on Aug 03, 2022	1 pages	TM02

Jul 15, 2022	Accounts for a small company made up to Oct 31, 2021	15 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jul 24, 2021	Accounts for a small company made up to Oct 31, 2020	16 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a small company made up to Oct 31, 2019	17 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Oct 31, 2018	8 pages	AA

Aug 14, 2019	legacy	1 pages	AGREEMENT2

Aug 14, 2019	legacy	3 pages	GUARANTEE2

Aug 07, 2019	Appointment of Mr Ian O'donovan as a secretary on Jul 19, 2019	2 pages	AP03

Aug 07, 2019	Appointment of Mr Ian O'donovan as a director on Jul 19, 2019	2 pages	AP01

View All Filings

Who are the officers of BOX-IT OUTSOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Ross Conor Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Aug 03, 2022		Secretary	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire					298802180001
O'BRIEN, Ross Conor Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Aug 03, 2022		Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Ireland	Irish	1985-8	Accountant	298802500001
VESSELINOV, Ivaylo Alexandrov Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 07, 2024		Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	England	British	1976-7	Finance Director	239696980002
MANIFOLD, David Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Oct 01, 2018	Jul 19, 2019	Secretary	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire					250957290001
O'DONOVAN, Ian Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Jul 19, 2019	Aug 03, 2022	Secretary	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire					261260840001
PATTON, Richard Frederick Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 28, 2018	Oct 01, 2018	Secretary	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire					243911230001
WILLIAMS, John Sinclair Tall Trees 106 Reading Road, RG40 4RA Finchampstead Berkshire	Feb 21, 2005	May 25, 2005	Secretary	Tall Trees 106 Reading Road, RG40 4RA Finchampstead Berkshire		British		Director	81423620002
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	May 25, 2005	Feb 25, 2010	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jan 17, 2005	Feb 21, 2005	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
BRANDON, John Robert 28 Marsh Lane Mill Hill NW7 4QP London	Apr 05, 2005	Feb 25, 2010	Director	28 Marsh Lane Mill Hill NW7 4QP London	United Kingdom	British	1944-6	Director	99584240001
CONNOLLY, Brian Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 28, 2018	Feb 04, 2019	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Ireland	Irish	1980-10	Company Director	243911280001
CUMBERLAND, John Peter 1 Warlingdean 33 New Road KT10 9PG Esher Surrey	Apr 05, 2005	May 27, 2009	Director	1 Warlingdean 33 New Road KT10 9PG Esher Surrey	United Kingdom	British	1943-11	Director	45642470003
ELLIS, Simon Patrick Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 25, 2010	Feb 28, 2018	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	England	British	1957-11	Director	116198200003
ELLIS, Simon Patrick 47 Winchester Street Overton GR25 3HT Basingstoke Hampshire	Feb 21, 2005	Sep 26, 2006	Director	47 Winchester Street Overton GR25 3HT Basingstoke Hampshire		British	1957-11	Director	8370890007
HALVORSEN, Espen Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 05, 2019	Aug 03, 2022	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Norway	Norwegian	1962-4	Interim Ceo	263486850001
IND, Charles Thomas Messiter Dovehouse Street SW3 6JZ London 79	Apr 05, 2005	Feb 25, 2010	Director	Dovehouse Street SW3 6JZ London 79	England	British	1963-8	Director	38539540002
KEELER, Simon Nicholas 32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	Apr 05, 2005	Dec 17, 2010	Director	32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	England	British	1962-2	Director	79093730001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Apr 05, 2005	Feb 25, 2010	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	Accountant	43780001
MANIFOLD, David Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Oct 01, 2018	Jul 19, 2019	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Ireland	Irish	1969-11	Chief Financial Officer	250955610001
MCCOWEN, John Simon Bruce Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 25, 2010	Feb 28, 2018	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	United Kingdom	British	1946-10	Director	43693610001
O'DONOVAN, Ian Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Jul 19, 2019	Feb 07, 2024	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Ireland	Irish	1974-2	Cfo	261257010001
PATTON, Richard Frederick Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Feb 28, 2018	Oct 01, 2018	Director	Winnall Down Farm Alresford Road SO21 1FP Winchester Box-It Hampshire	Ireland	Irish	1987-7	Accountant	237512460001
PATTULLO, Robert Michael 39 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	Nov 26, 2008	Director	39 Heriot Row EH3 6ES Edinburgh	Scotland	British	1944-6	Director	54596190001
PENFOUND, Steven Mark 22 Stinchar Drive Chandlers Ford SO53 4QH Southampton Hedgerows Hants England	Jun 30, 2015	Sep 30, 2016	Director	22 Stinchar Drive Chandlers Ford SO53 4QH Southampton Hedgerows Hants England	England	British	1967-7	Director	199014560001
RITCHIE, William Martin Keston 4 Buckstane Park EH10 6PA Edinburgh	Apr 05, 2005	Feb 25, 2010	Director	Keston 4 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1949-3	Director	36556530001
SCOTT, Graeme John 56 Fountainhall Road EH9 2LP Edinburgh	Apr 05, 2005	Feb 25, 2010	Director	56 Fountainhall Road EH9 2LP Edinburgh	Scotland	British	1961-5	Director	101636440002
VERSLUYS, Helen Louise Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Feb 25, 2010	Jul 12, 2011	Director	Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Uk	British	1978-3	Director	149486770001
WILLIAMS, John Sinclair 62 Greenacres Woolton Hill RG20 9TA Newbury Hants	Feb 21, 2005	Apr 28, 2010	Director	62 Greenacres Woolton Hill RG20 9TA Newbury Hants	England	British	1967-2	Director	81423620003
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jan 17, 2005	Feb 18, 2005	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOX-IT OUTSOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Box-It Data Management Limited

Apr 06, 2016

Winnall Down Farm

Alresford Road

SO21 1FP Winchester

Box-It

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07125474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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