BOX3 DEVELOPMENTS LTD
2 THE CLOSE, AVERHAM, NEWARK NG23 5RP- Active
- Private Limited Company
- Company No. 13883710
- Last Updated: 01 Mar 2024
Company Profile
BOX3 DEVELOPMENTS LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in NEWARK. BOX3 DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 9 months and 11 days.
| Name | BOX3 DEVELOPMENTS LTD |
|---|---|
| Company number | 13883710 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE CLOSE AVERHAM NEWARK NG23 5RP |
|---|---|
| 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 Joanne Elizabeth Wilson Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jonathan Wilson Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX3 DEVELOPMENTS LTD | 31 Jan 2022 |