TEKBOX LTD
THE GRANARY, GRANGE FARM BUSINESS PARK, WOODHURST PE28 3BQ- Active
- Private Limited Company
- Company No. 06193248
- Last Updated: 01 Mar 2024
Company Profile
TEKBOX LTD was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in WOODHURST. TEKBOX LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 17 years 6 months and 4 days.
| Name | TEKBOX LTD |
|---|---|
| Company number | 06193248 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY GRANGE FARM BUSINESS PARK WOODHURST PE28 3BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Shazia Kauser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Asif Mohammed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against TEKBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEKBOX LTD | 30 Mar 2007 |
| DEVILTRONICS LTD | 12 Sep 2014 |