TBOX LIMITED
THE WORK PLACE HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6AH- Active
- Private Limited Company
- Company No. 08612427
- Last Updated: 01 Mar 2024
Company Profile
TBOX LIMITED was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in NEWTON AYCLIFFE. TBOX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | TBOX LIMITED |
|---|---|
| Company number | 08612427 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORK PLACE HEIGHINGTON LANE AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6AH |
|---|---|
| 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 |
|---|---|
| Tracey Elwell Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Wayne Elwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TBOX LIMITED | 16 Jul 2013 |