SOCIALBOX LTD
PINNACLE HOUSE 1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 10260556
- Last Updated: 01 Mar 2024
Company Profile
SOCIALBOX LTD was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in DERBY. SOCIALBOX LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 8 years 3 months and 15 days.
| Name | SOCIALBOX LTD |
|---|---|
| Company number | 10260556 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Natasha Georgina Sarah Whiting Nationality: British |
Dates: Tuesday, August 1, 2023 - present
right to appoint and remove directors
|
| Allereso Limited 1 Pinnacle Way, DE24 8ZS |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Peter Midgley Nationality: British |
Dates: Monday, July 4, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOCIALBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOCIALBOX LTD | 04 Jul 2016 |
| STREAMBOX360 LIMITED | 23 Jan 2019 |