BOSS BOX LTD
17 RIDLEY ROAD, LONDON NW10 5UB- Dissolved
- Private Limited Company
- Company No. 12916255
- Last Updated: 28 Jun 2021
Company Profile
BOSS BOX LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. BOSS BOX LTD has the status: Dissolved and it's listed in the following category: Manufacture of other games and toys, not elsewhere classified. This Private Limited Company has been operating for 7 months and 25 days.
| Name | BOSS BOX LTD |
|---|---|
| Company number | 12916255 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
17 RIDLEY ROAD LONDON NW10 5UB |
|---|---|
| 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 Charlotte Sarah Drummond Blackwood Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Vere Matheson Nationality: British |
Dates: Wednesday, September 30, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOSS BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOSS BOX LTD | 30 Sep 2020 |