BOX12 GLOBAL LTD
HATTON BOXING, HIGHERLAND, NEWCASTLE ST5 2HN- Active
- Private Limited Company
- Company No. 11812376
- Last Updated: 01 Mar 2024
Company Profile
BOX12 GLOBAL LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in NEWCASTLE. BOX12 GLOBAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | BOX12 GLOBAL LTD |
|---|---|
| Company number | 11812376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HATTON BOXING HIGHERLAND NEWCASTLE ST5 2HN |
|---|---|
| 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 James Paul Cartwright Nationality: British |
Dates: Thursday, February 7, 2019 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jonathan David Eade Nationality: British |
Dates: Thursday, February 7, 2019 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jonathan William Wilson Nationality: British |
Dates: Thursday, February 7, 2019 - Friday, March 15, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| J3box Limited Yorktown Road, College Town, GU47 0QA |
Dates: Thursday, February 7, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (49 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX12 GLOBAL LTD | 07 Feb 2019 |
| BOX12 (NEWCASTLE-UNDER-LYME) LIMITED | 14 Apr 2021 |