BOX BUSINESS LTD

DEPT 3990 196 HIGH ROAD, WOOD GREEN, LONDON  N22 8HH
  • Active
  • Private Limited Company
  • Company No. 14155247
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOX BUSINESS LTD was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in LONDON. BOX BUSINESS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 17 days.

Name BOX BUSINESS LTD
Company number 14155247
Company type Private Limited Company
Incorporation date 07 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address DEPT 3990 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
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 Joe Thomas Nationality: British Dates: Monday, August 15, 2022 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Bryan Thornton Nationality: British Dates: Tuesday, June 7, 2022 - Monday, August 15, 2022
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, June 7, 2022 - Monday, August 15, 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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 05 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOX BUSINESS LTD.

Previous Names

Name Change Date
BOX BUSINESS LTD 07 Jun 2022