ITS ALL BOXED LTD
60A WINDUS ROAD, FIRST FLOOR FLAT LEFT, LONDON N16 6UP- Active
- Private Limited Company
- Company No. 13205981
- Last Updated: 01 Oct 2022
Company Profile
ITS ALL BOXED LTD was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in LONDON. ITS ALL BOXED LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | ITS ALL BOXED LTD |
|---|---|
| Company number | 13205981 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60A WINDUS ROAD FIRST FLOOR FLAT LEFT LONDON N16 6UP |
|---|---|
| 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 Willian Ricardo Ramos Gonzaga Nationality: British,Brazilian |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mauricio Brandt Nationality: British,Brazilian |
Dates: Wednesday, February 17, 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 | 28 February |
| Next annual accounts due | 17 November 2022, (-697 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITS ALL BOXED LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITS ALL BOXED LTD | 17 Feb 2021 |