Introduction
Watch Company
B
BEYOND THE BOX GROUP LIMITED
BEYOND THE BOX GROUP LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BEYOND THE BOX GROUP LIMITED was registered 6 years ago.(SIC: 41100, 64209)
Status
active
Active since 6 years ago
Company No
12504924
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
The Hub, Avon Way House Avon Way Colchester, CO4 3TZ,
Previous Addresses
Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
From: 9 March 2020To: 8 March 2026
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TALBOT, Simon Alexander
ActiveCrown Street, IpswichIP1 3LG
Secretary
Appointed 09 Mar 2020
TALBOT, Simon Alexander
Crown Street, IpswichIP1 3LG
Secretary
09 Mar 2020
Active
STRUTH, James Harvey
ActiveCrown Street, IpswichIP1 3LG
Born November 1973
Director
Appointed 09 Mar 2020
STRUTH, James Harvey
Crown Street, IpswichIP1 3LG
Born November 1973
Director
09 Mar 2020
Active
SWAINSBURY, Christopher
ActiveCrown Street, IpswichIP1 3LG
Born March 1972
Director
Appointed 09 Mar 2020
SWAINSBURY, Christopher
Crown Street, IpswichIP1 3LG
Born March 1972
Director
09 Mar 2020
Active
TALBOT, Simon Alexander
ActiveCrown Street, IpswichIP1 3LG
Born May 1969
Director
Appointed 09 Mar 2020
TALBOT, Simon Alexander
Crown Street, IpswichIP1 3LG
Born May 1969
Director
09 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Swainsbury
ActiveCrown Street, IpswichIP1 3LG
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mr Christopher Swainsbury
Crown Street, IpswichIP1 3LG
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Mr James Harvey Struth
ActiveCrown Street, IpswichIP1 3LG
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mr James Harvey Struth
Crown Street, IpswichIP1 3LG
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Mr Simon Alexander Talbot
ActiveCrown Street, IpswichIP1 3LG
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mr Simon Alexander Talbot
Crown Street, IpswichIP1 3LG
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
8 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2026