£1
No changevs Mar 2024Active05320210Private limited companyBletchingley
BOX MGT LIMITED
Significant control: Oneonenine Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BOX MGT LIMITED is an active private limited company (company number 05320210) incorporated on 23 December 2004, registered in Bletchingley. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £1 and cash of £1, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,509 comparable companies in Surrey (median £2, upper quartile £100).
02
Ownership and control
- Oneonenine Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Geoffrey William Smith
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Karen Jaclyn Louise Munns
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 December 200421 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 6 January 2027in 72 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Mar 2024Not reported
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1 | £1 | — | — | — | — | 0 |
| 31 March 2024 | £1 | £1 | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 March 2025
- Incorporated five or more years agoIncorporated 23 December 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 72 days
- Next accounts duein 66 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Surrey
- TROPICAL AMBIENCE LIMITEDCrawley · inc. Dec 2004
- PORTSLADE DESIGNS LIMITEDHaywards Heath · inc. Dec 2004
- M. MOEN & SONS LIMITEDDorking · inc. Dec 2004
- JIANGHAI UK LIMITEDFrimley · inc. Jan 2005
- H C SECRETARIAL LIMITEDSurrey · inc. Dec 2004
- CT TRADING LIMITEDCamberley · inc. Nov 2004
All companies incorporated on 23 December 2004 · in Dec 2004.
09
Reminders for BOX MGT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.