BOX ACTUARIAL LIMITED
7 ELM DRIVE, MARKET HARBOROUGH LE16 9DS- Active
- Private Limited Company
- Company No. 11002847
- Last Updated: 01 Mar 2024
Company Profile
BOX ACTUARIAL LIMITED was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in MARKET HARBOROUGH. BOX ACTUARIAL LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 7 years 4 months and 15 days.
| Name | BOX ACTUARIAL LIMITED |
|---|---|
| Company number | 11002847 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ELM DRIVE MARKET HARBOROUGH LE16 9DS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Lesley Walls Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gerard George Walls Nationality: British |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX ACTUARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX ACTUARIAL LIMITED | 09 Oct 2017 |