ALL IN ONE BOX LTD
27 LONGBRIDGE ROAD, BARKING IG11 8TN- Active
- Private Limited Company
- Company No. 13885188
- Last Updated: 01 Mar 2024
Company Profile
ALL IN ONE BOX LTD was incorporated on Tuesday, February 1, 2022 as a Private Limited Company with registered address in BARKING. ALL IN ONE BOX LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 2 years 8 months and 21 days.
| Name | ALL IN ONE BOX LTD |
|---|---|
| Company number | 13885188 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LONGBRIDGE ROAD BARKING IG11 8TN |
|---|---|
| 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 Gazi Shah Alam Uddin Nationality: Danish |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Obaidul Hoq Patwary Nationality: British |
Dates: Thursday, September 15, 2022 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gazi Shah Alam Uddin Nationality: Danish |
Dates: Tuesday, May 10, 2022 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Obaidul Hoq Patwary Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, May 10, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL IN ONE BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL IN ONE BOX LTD | 01 Feb 2022 |
| PEACEFUL INVESTMENT LTD | 12 Apr 2022 |