BLUEBOX WORLDWIDE LTD
PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS TN1 1XP- Active
- Private Limited Company
- Company No. 06494351
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX WORLDWIDE LTD was incorporated on Tuesday, February 5, 2008 as a Private Limited Company with registered address in TUNBRIDGE WELLS. BLUEBOX WORLDWIDE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 9 months and 5 days.
| Name | BLUEBOX WORLDWIDE LTD |
|---|---|
| Company number | 06494351 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS TN1 1XP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Andre De Villiers Nationality: South African |
Dates: Friday, August 31, 2018 - Friday, August 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Paul Andre De Villiers Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against BLUEBOX WORLDWIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX WORLDWIDE LTD | 05 Feb 2008 |