BIGBOX GROUP LTD
MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY S70 2LW- Active
- Private Limited Company
- Company No. 11813412
- Last Updated: 01 Mar 2024
Company Profile
BIGBOX GROUP LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in BARNSLEY. BIGBOX GROUP LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | BIGBOX GROUP LTD |
|---|---|
| Company number | 11813412 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY S70 2LW |
|---|---|
| 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 Martin Ariel Nardella Malvicini Nationality: Spanish,Argentine |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Cristina Moreno Checa Nationality: Spanish |
Dates: Thursday, February 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIGBOX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIGBOX GROUP LTD | 07 Feb 2019 |