Introduction
Watch Company
I
I BOXIT 2023 LIMITED
I BOXIT 2023 LIMITED is an active company incorporated on 5 April 2023 with the registered office located in Peterhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. I BOXIT 2023 LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
SC765019
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Goldwells House Grange Road Peterhead, AB42 1WN,
Previous Addresses
37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
From: 5 April 2023To: 3 August 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTIE, Fergus
ActiveBarkwith Road, South WillingtonLN8 6NN
Born January 1966
Director
Appointed 05 Mar 2024
CHRISTIE, Fergus
Barkwith Road, South WillingtonLN8 6NN
Born January 1966
Director
05 Mar 2024
Active
COLE, Robert
ActiveHockwoldIP26 4LH
Born February 1976
Director
Appointed 05 Mar 2024
COLE, Robert
HockwoldIP26 4LH
Born February 1976
Director
05 Mar 2024
Active
FARLEY, John William
ActiveGrange Road, PeterheadAB42 1WN
Born October 1955
Director
Appointed 05 Apr 2023
FARLEY, John William
Grange Road, PeterheadAB42 1WN
Born October 1955
Director
05 Apr 2023
Active
MILES, Alan Victor
ResignedPeterheadAB42 1JB
Born November 1971
Director
Appointed 05 Apr 2023
Resigned 05 Apr 2023
MILES, Alan Victor
PeterheadAB42 1JB
Born November 1971
Director
05 Apr 2023
Resigned 05 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Farley
ActivePeterheadAB42 1JB
Born October 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 May 2023
Mr John William Farley
PeterheadAB42 1JB
Born October 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 May 2023
Active
Mr Alan Victor Miles
CeasedPeterheadAB42 1JB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2023
Ceased 23 May 2023
Mr Alan Victor Miles
PeterheadAB42 1JB
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2023
Ceased 23 May 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023