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Companies House/Bletchingley/Company profile

BOX MGT LIMITED

Active
05320210·incorporated 2004-12-23

BOX MGT LIMITED is an active UK private limited company, incorporated on 23 December 2004 at Companies House (number 05320210; OpenRegistry canonical ID GB-05320210-box-mgt-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 221 active companies registered in Bletchingley (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-23
Registered Address
3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

BOX MGT LIMITED has 1 person with significant control on file:

  • Oneonenine Group Limited (England And Wales reg. 12105436). Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Karen Jaclyn Louise Munns born 1979 resident in United Kingdom, British national. Notified 2016-12-24. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey William Smith born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BOX MGT LIMITED has previously traded as:

  • SPORTSDAYS INTERNATIONAL LIMITED (until 2023-08-10)
  • VIVA F1 LIMITED (until 2023-03-07)
  • 119 CONSULTANCY LIMITED (until 2022-09-13)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Bletchingley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05320210.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.