BOX 27 LIMITED
DICKENS HOUSE, GUITHAVON STREET, WITHAM CM8 1BJ- Active
- Private Limited Company
- Company No. 09707375
- Last Updated: 01 Mar 2024
Company Profile
BOX 27 LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in WITHAM. BOX 27 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | BOX 27 LIMITED |
|---|---|
| Company number | 09707375 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DICKENS HOUSE GUITHAVON STREET WITHAM CM8 1BJ |
|---|---|
| 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 Henry Ellis Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Henry Ellis Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOX 27 LIMITED | 28 Jul 2015 |
| OFFICE LIFE LIMITED | 02 May 2018 |