BOX-IT DATA MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BOX-IT DATA MANAGEMENT LIMITED

COMPANY NUMBER
07125474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/01/2010 (14 years and 10 months old)

WEBSITE
www.boxit.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
14/01/2010 04/03/2010
BOX-IT STORAGE GROUP LIMITED

REGISTERED ADDRESS

BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER
HAMPSHIRE SO21 1FP
SO21 1HF

Telephone: 01962830200
TPS: No

TRADING ADDRESSES

Box-It Winnall Down Farm
Alresford Road
Winchester
Hampshire
SO21 1HF

Telephone: 830200

Cave Road
Brough
North Humberside
HU15 1HH

Telephone: 667116

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.1M

TOTAL LIABILITIES

£3M

0.00%

NET ASSETS

£6.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED	N/A	N/A
BOX-IT DATA MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BOX-IT OUTSOURCING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Ian O'Donovan (926125701) has left the board
Date: 19/02/2024	Event: New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOX-IT DATA MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.1M

TOTAL LIABILITIES

£3M

0.00%

NET ASSETS

£6.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (IRELAND) LIMITED	Owned: 78.38 %	Shares: 36,250	Price per share: £0.10	Total Value: £3,625.00
OFFSITE ARCHIVE STORAGE & INTEGRATED SERVICES (IRELAND) LIMITED	Owned: 21.62 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross Conor O'Brien 03/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ross Conor O'Brien 03/08/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ivaylo Alexandrov Vesselinov 07/02/2024 - Present (9 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 29 Past: 20	View Report
Douglas Anthony Cooper 14/01/2010 - Present (14 years and 10 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 186	View Report
John Simon Bruce McCowen 25/02/2010 - 28/02/2018 (8years) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EURO RIM TOPCO LIMITED	N/A	N/A
EURO RIM MIDCO LIMITED	N/A	N/A
EURO RIM BIDCO LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED	N/A	N/A
ACORN RECORD MANAGEMENT LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED	N/A	N/A
ARCHIVE DOCUMENT DATA STORAGE LIMITED	Active - Accounts Filed	View Report
BOX-IT DATA MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BOX-IT OUTSOURCING LIMITED	Active - Accounts Filed	View Report
BOX-IT DOCUMENT SOLUTIONS LIMITED	Non-Trading	View Report
BOX-IT U.K. LTD	Non-Trading	View Report
BOX-IT SOUTH EAST LTD	Active - Accounts Filed	View Report
DATASPACE (UK) LIMITED	Non-Trading	View Report
IAN FIRTH LIMITED	Active - Accounts Filed	View Report
NICHESYS LIMITED	Active - Accounts Filed	View Report
OASIS DOCUMENT AND DATA MANAGEMENT LIMITED	N/A	N/A
OASIS GROUP NI LIMITED	Active - Accounts Filed	View Report
OASIS GROUP NI LIMITED	Active - Accounts Filed	View Report
OASIS UK NORTH LIMITED	Active - Accounts Filed	View Report
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD.	Company is dissolved	View Report
OASIS SCOTLAND LTD	Active - Accounts Filed	View Report
SPITTALRIGG DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ABBOT DATASTORE LIMITED	Active - Accounts Filed	View Report
ORCHARDHILL ENTERPRISES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Ian O'Donovan (926125701) has left the board
Date: 19/02/2024	Event: New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Board Member Ross Conor O'Brien (929880202) Appointed
Date: 09/08/2022	Event: Espen Halvorsen (926348685) has left the board
Date: 09/08/2022	Event: New Company Secretary Ross Conor O'Brien (929880187) Appointed
Date: 09/08/2022	Event: Ian O'Donovan (926125951) has left the board
Date: 20/07/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 28/10/2019	Event: New Board Member Espen Halvorsen (926348685) Appointed
Date: 28/10/2019	Event: Espen Halvorsen (925529895) has left the board
Date: 23/08/2019	Event: Espen Halvorsen (925530482) has left the board
Date: 23/08/2019	Event: New Board Member Espen Halvorsen (925529895) Appointed
Date: 16/08/2019	Event: Ian O'Donovan (926125948) has left the board
Date: 16/08/2019	Event: New Board Member Ian O'Donovan (926125701) Appointed
Date: 09/08/2019	Event: David Manifold (925095561) has left the board
Date: 09/08/2019	Event: David Manifold (925095652) has left the board
Date: 09/08/2019	Event: New Company Secretary Ian O'Donovan (926125951) Appointed
Date: 09/08/2019	Event: New Board Member Ian O'Donovan (926125948) Appointed
Date: 15/02/2019	Event: Brian Connolly (924391074) has left the board
Date: 15/02/2019	Event: New Board Member Espen Halvorsen (925530482) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: David Manifold (925095641) has left the board
Date: 15/10/2018	Event: New Board Member David Manifold (925095561) Appointed
Date: 03/10/2018	Event: Richard Frederick Patton (924391040) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member David Manifold (925095641) Appointed
Date: 03/10/2018	Event: New Company Secretary David Manifold (925095652) Appointed
Date: 03/10/2018	Event: Richard Frederick Patton (923751246) has left the board
Date: 19/04/2018	Event: New Board Member Richard Frederick Patton (923751246) Appointed
Date: 19/04/2018	Event: Richard Frederick Patton (924411836) has left the board
Date: 15/03/2018	Event: New Board Member Richard Frederick Patton (924411836) Appointed
Date: 09/03/2018	Event: David Anthony McCormick (919100474) has left the board
Date: 09/03/2018	Event: Simon Patrick Ellis (911619820) has left the board
Date: 09/03/2018	Event: John Simon Bruce McCowen (904369361) has left the board
Date: 09/03/2018	Event: Patricia Mary McCowen (904369358) has left the board
Date: 09/03/2018	Event: New Company Secretary Richard Frederick Patton (924391040) Appointed
Date: 09/03/2018	Event: New Board Member Brian Connolly (924391074) Appointed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Board Member David Anthony McCormick (919100474) Appointed
Date: 17/10/2016	Event: Steven Mark Penfound (919901456) has left the board

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BOX-IT DATA MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.1M

£3M

£6.1M

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.1M

£3M

£6.1M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™