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Company number
05320210

BOX MGT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOX MGT LIMITED
Company number
05320210
Registered office
3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP, ENGLAND · 212 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2004
Status
Active
Age
21 years
Previous names
SPORTSDAYS INTERNATIONAL LIMITED (to 10 Aug 2023) · VIVA F1 LIMITED (to 10 Aug 2023) · 119 CONSULTANCY LIMITED (to 10 Aug 2023)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey William Smith
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Karen Jaclyn Louise Munns
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/12/2016
Oneonenine Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/08/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/08/2022 Controls 2 companies
Mr Geoffrey William Smith
born 02/1951 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/12/2016 Controls 2 companies
Mrs Karen Jaclyn Louise Munns
born 02/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2023 Registered name changed 119 CONSULTANCY LIMITED VIVA F1 LIMITED
10/08/2023 Registered name changed VIVA F1 LIMITED SPORTSDAYS INTERNATIONAL LIMITED
10/08/2023 Registered name changed SPORTSDAYS INTERNATIONAL LIMITED BOX MGT LIMITED
31/08/2022 Person with significant control ceased Mrs Karen Jaclyn Louise Munns
31/08/2022 Person with significant control added Oneonenine Group Limited
24/12/2016 Person with significant control ceased Mr Geoffrey William Smith
24/12/2016 Person with significant control added Mrs Karen Jaclyn Louise Munns
06/04/2016 Person with significant control added Mr Geoffrey William Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for BOX MGT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOX MGT LIMITED?
According to the official registry, the company number of BOX MGT LIMITED is 05320210.
Where is BOX MGT LIMITED registered?
The registered office is 3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP, ENGLAND.
What is the SIC code of BOX MGT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BOX MGT LIMITED?
Mr Geoffrey William Smith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BOX MGT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BOX MGT LIMITED (05320210)

BOX MGT LIMITED is a private limited company incorporated on 23 December 2004 and registered in the United Kingdom under company number 05320210. Its registered office is at 3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Geoffrey William Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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