BLUEBOX VIDEO LIMITED
UNIT 5, COURTYARD 31 PONTEFRACT ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1JU- Active
- Private Limited Company
- Company No. 10669930
- Last Updated: 01 Jun 2023
Company Profile
BLUEBOX VIDEO LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in NORMANTON. BLUEBOX VIDEO LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 7 years 6 months and 7 days.
| Name | BLUEBOX VIDEO LIMITED |
|---|---|
| Company number | 10669930 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, COURTYARD 31 PONTEFRACT ROAD NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1JU |
|---|---|
| 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 |
|---|---|
| Veracity Uk Limited Dow Road, Monkton, KA9 2TU |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Lince Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mathew Doolin Nationality: British |
Dates: Tuesday, March 14, 2017 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEBOX VIDEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX VIDEO LIMITED | 14 Mar 2017 |