BOX A DESIGN LTD
40A RHIWBINA HILL, CARDIFF  CF14 6UQ- Active
- Private Limited Company
- Company No. 07485353
- Last Updated: 01 Mar 2024
Company Profile
BOX A DESIGN LTD was incorporated on Friday, January 7, 2011 as a Private Limited Company with registered address in CARDIFF. BOX A DESIGN LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 16 days.
Name | BOX A DESIGN LTD |
---|---|
Company number | 07485353 |
Company type | Private Limited Company |
Incorporation date | 07 Jan 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
40A RHIWBINA HILL CARDIFF CF14 6UQ |
---|---|
Country Of Origin | WALES |
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 |
---|---|
Reena Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Matthew Daniel Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (7 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 04 February 2017 |
Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BOX A DESIGN LTD.
Previous Names
Name | Change Date |
---|---|
BOX A DESIGN LTD | 07 Jan 2011 |