WORLD BOX (UK) LIMITED
ICKENHAM HOUSE HIGH ROAD, ICKENHAM, UXBRIDGE UB10 8LJ- Active
- Private Limited Company
- Company No. 02982878
- Last Updated: 01 Mar 2024
Company Profile
WORLD BOX (UK) LIMITED was incorporated on Tuesday, October 25, 1994 as a Private Limited Company with registered address in UXBRIDGE. WORLD BOX (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 29 years 10 months and 25 days.
| Name | WORLD BOX (UK) LIMITED |
|---|---|
| Company number | 02982878 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICKENHAM HOUSE HIGH ROAD ICKENHAM UXBRIDGE UB10 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worldbox Holding Ag Breitackerstrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against WORLD BOX (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD BOX (UK) LIMITED | 25 Oct 1994 |