# Box Mgt Limited

## Details

- **Company number:** [05320210](https://find-and-update.company-information.service.gov.uk/company/05320210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2004
- **Registered office:** 3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Oneonenine Group Limited](/group/45733) (2 companies)


## Previous names

- 119 Consultancy Limited (until 13 Sep 2022)
- Sportsdays International Limited (until 10 Aug 2023)
- Viva F1 Limited (until 7 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNNS, Ian James | director | 8 Aug 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 | - | £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 | - |



## Owned by

Box Mgt Limited → [Oneonenine Group Limited](/company/12105436)




## Directors' other companies

- [MUNNS, Ian James](/person/5372987) - director at [Earthe Group Ltd](/company/14993692)
- [MUNNS, Ian James](/person/5372987) - director at [Cloudmaker Whisky Limited](/company/16203012)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Events Ltd](/company/14996684)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Cap Ltd](/company/14997101)
- [MUNNS, Ian James](/person/5372987) - director at [Oneonenine Consult Limited](/company/12108749)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Tech Ltd](/company/14997088)
- [MUNNS, Ian James](/person/5372987) - director at [Oneonenine Group Limited](/company/12105436)
- [MUNNS, Ian James](/person/5372987) - director at [Unknown Brand Group Limited](/company/16642490)
- [MUNNS, Ian James](/person/5372987) - director at [Unknown Brands Limited](/company/16645393)
- [MUNNS, Ian James](/person/5372987) - director at [Langans Mayfair Limited](/company/12980714)