MORAL BOX LIMITED
HOPE STREET XCHANGE MORAL BOX LIMITED, HOPE STREET XCHANGE, SUNDERLAND SR1 3QD- Active
- Private Limited Company
- Company No. 08642375
- Last Updated: 01 Mar 2024
Company Profile
MORAL BOX LIMITED was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in SUNDERLAND. MORAL 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 3 months and 4 days.
| Name | MORAL BOX LIMITED |
|---|---|
| Company number | 08642375 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOPE STREET XCHANGE MORAL BOX LIMITED HOPE STREET XCHANGE SUNDERLAND SR1 3QD |
|---|---|
| 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 John Michael Dunnill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Macpherson (Snr) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Macpherson Nationality: British |
Dates: Wednesday, April 6, 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 | 31 October |
| Next annual accounts due | 31 July 2025, (260 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORAL BOX LIMITED | 08 Aug 2013 |