Box Mgt Limited
- Company number
- 05320210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2004
- Nature of business
- Dormant Company
- Corporate group
- Oneonenine Group Limited (2 companies)
Registered office
Previous names
- 119 Consultancy Limited (until 13 Sep 2022)
- Sportsdays International Limited (until 10 Aug 2023)
- Viva F1 Limited (until 7 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey William Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Dec 2016 |
| Mrs Karen Jaclyn Louise Munns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2016 | 31 Aug 2022 |
| Oneonenine Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £1 | 0 |
| 31 Mar 2024 | - | £1 | 0 |
| 31 Mar 2023 | - | £1 | 0 |
| 31 Mar 2022 | - | £1 | 0 |
| 31 Mar 2021 | - | £1 | 0 |
| 31 Mar 2020 | - | £1 | 0 |
| 31 Mar 2019 | - | £1 | - |
| 31 Mar 2018 | - | £1 | - |
| 31 Mar 2017 | - | £159 | - |
| 31 Mar 2016 | £159 | - | - |
| 31 Mar 2015 | £159 | £159 | - |
| 31 Mar 2014 | - | £159 | - |
| 31 Mar 2013 | - | £159 | - |
| 31 Mar 2012 | £159 | £159 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Box Mgt Limited → Oneonenine Group Limited