PRIME BOX LTD
34 - 35 CLARGES STREET, LONDON W1J 7EJ- Active
- Private Limited Company
- Company No. 12711223
- Last Updated: 01 Mar 2024
Company Profile
PRIME BOX LTD was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LONDON. PRIME BOX LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | PRIME BOX LTD |
|---|---|
| Company number | 12711223 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 - 35 CLARGES STREET LONDON W1J 7EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Lord Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toby James Clowes Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIME BOX LTD | 01 Jul 2020 |