BOX12 GLOBAL LTD

Active Middlesbrough

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
B

BOX12 GLOBAL LTD

Other service activities n.e.c.

Founded 7 Feb 2019 Active Middlesbrough, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

BOX12 (NEWCASTLE-UNDER-LYME) LIMITED 7 Feb 2019 — 14 Apr 2021
Accounts Due 30 Nov 2024 18 months overdue
Confirmation
Net assets £276K £272K 2022 year on year
Total assets £567K £342K 2022 year on year
Total Liabilities £290K £71K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cranston House Douglas Street Middlesbrough TS4 2BL England

Website

www.example.com

Full company profile for BOX12 GLOBAL LTD (11812376), an active company based in Middlesbrough, England. Incorporated 7 Feb 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£255.52k

Increased by £107.82k (+73%)

Net Assets

£276.04k

Increased by £271.56k (+6062%)

Total Liabilities

£290.48k

Increased by £70.58k (+32%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

51%

Decreased by 47 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2019199£199£1

Officers

Officers

2 active 1 resigned
Status
Anthony Craig ElliottDirectorBritishEngland4511 Mar 2025Active
Jonathan David EadeDirectorBritishEngland437 Feb 2019Active

Shareholders

Shareholders (3)

J3box Limited
80.0%
Punch Promotions Limited
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

J3box Limited

United Kingdom

Active
Notified 7 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan William Wilson

Ceased 15 Mar 2019

Ceased

Jonathan David Eade

Ceased 7 Feb 2019

Ceased

James Paul Cartwright

Ceased 7 Feb 2019

Ceased

Group Structure

Group Structure

J3BOX LIMITED united kingdom
BOX12 GLOBAL LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 Oct 2025ResolutionResolutions
27 Oct 2025InsolvencyLiquidation Voluntary Statement Of Affairs
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025GazetteGazette Notice Compulsory
27 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 Oct 2025 Resolution

Resolutions

27 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 27 Oct 2025

Resolutions

6 months ago on 27 Oct 2025

Liquidation Voluntary Statement Of Affairs

6 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Oct 2025

Gazette Notice Compulsory

7 months ago on 7 Oct 2025