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Companies House/Nottingham/Company profile

BOX09 LIMITED

Active
08754655·incorporated 2013-10-30

BOX09 LIMITED is an active UK private limited company, incorporated on 30 October 2013 at Companies House (number 08754655; OpenRegistry canonical ID GB-08754655-box09-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-30
Registered Address
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOX09 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

BOX09 LIMITED has 4 persons with significant control on file:

  • Mr Darren Wagstaff born 1974 resident in England, British national. Notified 2016-10-30.
    • Has the right to appoint and remove directors
  • Mr Christopher Stubbings born 1974 resident in England, British national. Notified 2016-10-30.
    • Has the right to appoint and remove directors
  • Mr Mark Dryden born 1980 resident in England, British national. Notified 2016-10-30.
    • Has the right to appoint and remove directors
  • Mr Danny Scarborough born 1990 resident in England, British national. Notified 2024-08-15.
    • Has the right to appoint and remove directors

Previous names

BOX09 LIMITED has previously traded as:

  • BOX MANAGEMENT SERVICES LIMITED (until 2017-04-07)
  • CAS SYSTEMS LIMITED (until 2014-01-15)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08754655.

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