Company NameWhite Box It Limited
DirectorJames Ray
Company StatusActive
Company Number07877970
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Ray
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Bank Whitegate
Halifax
West Yorkshire
HX3 9JN
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£305
Cash£15,875
Current Liabilities£15,571

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 December 2018 (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 September 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
20 September 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
15 December 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
28 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
(3 pages)
16 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5
(3 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5
(3 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5
(3 pages)
21 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
15 December 2011Appointment of Mr James Ray as a director (2 pages)
15 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 5
(3 pages)
15 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 5
(3 pages)
15 December 2011Appointment of Mr James Ray as a director (2 pages)
12 December 2011Incorporation (21 pages)
12 December 2011Termination of appointment of Elizabeth Davies as a director (1 page)
12 December 2011Incorporation (21 pages)
12 December 2011Termination of appointment of Elizabeth Davies as a director (1 page)