BLUEBOX CORPORATE FINANCE LIMITED
Overview
| Company Name | BLUEBOX CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07927253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBOX CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUEBOX CORPORATE FINANCE LIMITED located?
| Registered Office Address | 93 - 95 Gloucester Place W1U 6JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBOX CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUEBOX CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for BLUEBOX CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Tracy Kingsnorth as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Karen Herman as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 079272530001, created on Dec 16, 2022 | 43 pages | MR01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registered office address changed from 4 Devonshire Street London W1W 5DX England to 93 - 95 Gloucester Place London W1U 6JQ on Sep 02, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tracy Anne Kingsnorth on Aug 17, 2020 | 1 pages | CH03 | ||
Registered office address changed from 3-4 Devonshire Street London W1W 5BY England to 4 Devonshire Street London W1W 5DX on Aug 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 3-4 Devonshire Street London W1W 5BY on Aug 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Paul Stephen Herman on Jan 17, 2017 | 2 pages | CH01 | ||
Who are the officers of BLUEBOX CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSNORTH, Tracy Anne | Secretary | Devonshire Street W1W 5DX London 4 England | 186433670001 | |||||||
| HERMAN, Paul Stephen | Director | Gloucester Place W1U 6JQ London 93 - 95 England | United Kingdom | British | Company Director | 142382800001 | ||||
| KINGSNORTH, Tracy | Director | Gloucester Place W1U 6JQ London 93 - 95 England | United Kingdom | British | Chief Operating Officer | 330795400001 | ||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Director | 40761730004 | ||||
| DARCY, Eliot Mark | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 161766030001 | ||||
| HERMAN, Nicola Karen | Director | Gloucester Place W1U 6JQ London 93 - 95 England | England | British | Company Director | 167504570001 | ||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 163198920001 |
Who are the persons with significant control of BLUEBOX CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaftesbury Holdings Limited | Apr 06, 2016 | 60 Wise Lane NW7 2RG London Highfield Lodge United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0