THE DEVEL BOX LTD
BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 12226235
- Last Updated: 01 Mar 2024
Company Profile
THE DEVEL BOX LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in STEVENAGE. THE DEVEL BOX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 16 days.
| Name | THE DEVEL BOX LTD |
|---|---|
| Company number | 12226235 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP |
|---|---|
| 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 |
|---|---|
| Miss Lauren Amy Fairclough Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eugene Lotriet Nationality: South African |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DEVEL BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DEVEL BOX LTD | 25 Sep 2019 |