PERSONAL BOX OFFICE SERVICE LIMITED

103 HIGH STREET, WALTHAM CROSS  EN8 7AN
  • Active
  • Private Limited Company
  • Company No. 06449962
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERSONAL BOX OFFICE SERVICE LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in WALTHAM CROSS. PERSONAL BOX OFFICE SERVICE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 28 days.

Name PERSONAL BOX OFFICE SERVICE LIMITED
Company number 06449962
Company type Private Limited Company
Incorporation date 11 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 103 HIGH STREET
WALTHAM CROSS
EN8 7AN
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
Mrs Michelle Anne Myers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edward Albert Thompson Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 March
Next annual accounts due 28 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERSONAL BOX OFFICE SERVICE LIMITED 11 Dec 2007