THE BOX ITALIAN LIMITED
NONNA AMALIA, UNIT 4 GROUND FLOOR, THE CENTRE, GILLINGHAM SP8 4AB- Active
- Private Limited Company
- Company No. 12713480
- Last Updated: 01 Mar 2024
Company Profile
THE BOX ITALIAN LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in GILLINGHAM. THE BOX ITALIAN LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | THE BOX ITALIAN LIMITED |
|---|---|
| Company number | 12713480 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NONNA AMALIA, UNIT 4 GROUND FLOOR THE CENTRE GILLINGHAM SP8 4AB |
|---|---|
| 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 Uday Odedra Nationality: British |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gianbattista Brocca Nationality: Italian |
Dates: Thursday, July 2, 2020 - Wednesday, October 4, 2023
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BOX ITALIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOX ITALIAN LIMITED | 02 Jul 2020 |