BOX AND ONE LIMITED
FLAT 31 CINNABAR WHARF CENTRAL, 24 WAPPING HIGH STREET, LONDON E1W 1NQ- Active
- Private Limited Company
- Company No. 12627774
- Last Updated: 01 Mar 2024
Company Profile
BOX AND ONE LIMITED was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in LONDON. BOX AND ONE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 4 months and 25 days.
| Name | BOX AND ONE LIMITED |
|---|---|
| Company number | 12627774 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 31 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET LONDON E1W 1NQ |
|---|---|
| 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 Dirk Bernhardt Nationality: German |
Dates: Wednesday, May 27, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-235 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX AND ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX AND ONE LIMITED | 27 May 2020 |