DS BOX LIMITED
ENGINE SHED APPROACH ROAD, TEMPLE MEADS, BRISTOL BS1 6QH- Active
- Private Limited Company
- Company No. 12563126
- Last Updated: 01 Mar 2024
Company Profile
DS BOX LIMITED was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in BRISTOL. DS BOX LIMITED 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 4 years 6 months and 24 days.
| Name | DS BOX LIMITED |
|---|---|
| Company number | 12563126 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENGINE SHED APPROACH ROAD TEMPLE MEADS BRISTOL BS1 6QH |
|---|---|
| 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 Manoj Thacker Nationality: Singaporean |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Mark Hall Nationality: English |
Dates: Monday, April 20, 2020 - Monday, April 11, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DS BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DS BOX LIMITED | 20 Apr 2020 |
| AIRWAY MEDICAL (INTERNATIONAL) LTD | 21 Apr 2022 |
| PERIVIEW TECHNOLOGIES LIMITED | 20 Dec 2022 |