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Companies House/Nottingham/Company profile

BOX09 ELECTRICAL LIMITED

Active
13341341·incorporated 2021-04-16

BOX09 ELECTRICAL LIMITED is an active UK private limited company, incorporated on 16 April 2021 at Companies House (number 13341341; OpenRegistry canonical ID GB-13341341-box09-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 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
2021-04-16
Registered Address
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
SIC
43210 — Electrical installation
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 ELECTRICAL LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

BOX09 ELECTRICAL LIMITED has 1 person with significant control on file:

  • Box 09 Limited (England reg. 08754655). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Darren Wagstaff born 1974 resident in England, British national. Notified 2021-04-16. Ceased 2024-04-11.
    • Owns 75% or more of shares
  • Mr Christopher Stubbings born 1974 resident in England, British national. Notified 2021-04-16. Ceased 2024-04-11.
    • Owns 75% or more of shares
  • Mr Mark Dryden born 1980 resident in England, British national. Notified 2021-04-16. Ceased 2024-04-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13341341.

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