BD

BOX-IT DATA MANAGEMENT LIMITED

Active

Company number 07125474

Winchester · Incorporated 14 January 2010

Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

BOX-IT STORAGE GROUP LIMITED · 14 January 2010 – 4 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpe (General Partner V) Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
28 February 2018
PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
28 February 2018
PS
Offsite Archive Storage And Integrated Services (Ireland) Limited
Ownership Of Shares 75 To 100 Percent
28 February 2018

Funding

4 funding rounds
25 February 2010
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Legacy
Other
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Gazette Notice Compulsory
Gazette
29 October 2019 View
Legacy
Other
14 August 2019 View
Legacy
Other
14 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Resolution
Resolution
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Auditors Resignation Company
Auditors
27 June 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Resolution
Resolution
19 November 2013 View
Capital Alter Shares Subdivision
Capital
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Legacy
Mortgage
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Legacy
Mortgage
7 December 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Statement Of Affairs
Miscellaneous
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Resolution
Resolution
4 March 2010 View
Certificate Change Of Name Company
Change Of Name
4 March 2010 View
Change Of Name Notice
Change Of Name
4 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Incorporation Company
Incorporation
14 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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