BIG BOX MARKETING LTD
FIRST FLOOR OFFICE 3 389, RINGWOOD ROAD, POOLE BH12 4LT- Active
- Private Limited Company
- Company No. 10348969
- Last Updated: 01 Mar 2024
Company Profile
BIG BOX MARKETING LTD was incorporated on Saturday, August 27, 2016 as a Private Limited Company with registered address in POOLE. BIG BOX MARKETING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 25 days.
| Name | BIG BOX MARKETING LTD |
|---|---|
| Company number | 10348969 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 3 389 RINGWOOD ROAD POOLE BH12 4LT |
|---|---|
| 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 Gino Sambuco Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pedro Ramos Nationality: Portuguese |
Dates: Saturday, August 27, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG BOX MARKETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG BOX MARKETING LTD | 27 Aug 2016 |