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Companies House/The Valley/Company profile

BLUEBOX LIMITED

Active
OE021379·incorporated 2023-02-01

BLUEBOX LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021379; OpenRegistry canonical ID GB-OE021379-bluebox-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
HERITAGE SUITE, PO BOX 1533, THE VALLEY, TORTOLA, AI 2640, ANGUILLA
Country of origin
ANGUILLA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-14.

Persons with significant control

BLUEBOX LIMITED has 3 persons with significant control on file:

  • Ms Nicola Marguerite Hodge born 1961, British, national. Notified 2009-07-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Philip James Burd born 1975, British, national. Notified 2022-05-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Lutea Trustees Limited (reg. 32180). Notified 1990-02-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in The Valley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021379.

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