PINOY BOX LTD
48 KERR CLOSE, KNEBWORTH SG3 6AB- Active
- Private Limited Company
- Company No. 13139478
- Last Updated: 01 Oct 2022
Company Profile
PINOY BOX LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in KNEBWORTH. PINOY BOX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | PINOY BOX LTD |
|---|---|
| Company number | 13139478 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 KERR CLOSE KNEBWORTH SG3 6AB |
|---|---|
| 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 |
|---|---|
| Mrs Jan Nerizze Sanchez Nationality: Filipino |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Harris Nationality: British |
Dates: Monday, January 18, 2021 - 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 | 31 January |
| Next annual accounts due | 18 October 2022, (-758 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINOY BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINOY BOX LTD | 18 Jan 2021 |