ENGINUITY BOX LIMITED
40 DOVETAIL PLACE, LAWRENCE ROAD, LONDON N15 4EB- Active
- Private Limited Company
- Company No. 08494852
- Last Updated: 01 Mar 2024
Company Profile
ENGINUITY BOX LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in LONDON. ENGINUITY BOX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | ENGINUITY BOX LIMITED |
|---|---|
| Company number | 08494852 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 DOVETAIL PLACE LAWRENCE ROAD LONDON N15 4EB |
|---|---|
| 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 |
|---|---|
| Mr Joao Vera-Cruz Nationality: Portuguese |
Dates: Sunday, July 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Andreea Raluca Zaharia Nationality: Romanian |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against ENGINUITY BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGINUITY BOX LIMITED | 18 Apr 2013 |