BOX2PACK LTD
LG2 BUILDING A WEMBLEY COMMERCIAL CENTRE ,, EAST LANE, WEMBLEY HA9 7UR- Active
- Private Limited Company
- Company No. 13702795
- Last Updated: 01 Mar 2024
Company Profile
BOX2PACK LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in WEMBLEY. BOX2PACK LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 11 months and 19 days.
| Name | BOX2PACK LTD |
|---|---|
| Company number | 13702795 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LG2 BUILDING A WEMBLEY COMMERCIAL CENTRE , EAST LANE WEMBLEY HA9 7UR |
|---|---|
| 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 Mohammad Kazem Jamshidi Nationality: Kittitian |
Dates: Sunday, June 25, 2023 - Sunday, October 1, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Miad Khetriyan Nationality: British |
Dates: Saturday, April 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Kazem Jamshidi Nationality: Kittitian |
Dates: Monday, October 25, 2021 - Saturday, April 15, 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 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX2PACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX2PACK LTD | 25 Oct 2021 |