General information

Name:

Box3 Projects Limited

Office Address:

Unit 1, Crown Enterprise Centre 16 High Street Seal TN15 0AJ Sevenoaks

Number: 14400905

Incorporation date: 2022-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Box3 Projects Ltd company has been operating in this business field for two years, as it's been founded in 2022. Registered under the number 14400905, Box3 Projects is a Private Limited Company located in Unit 1, Crown Enterprise Centre 16 High Street, Sevenoaks TN15 0AJ. This firm's classified under the NACE and SIC code 41100: Development of building projects. Sun, 30th Apr 2023 is the last time when account status updates were reported.

Due to this enterprise's constant development, it was imperative to appoint other company leaders: Robert E., Steven S. and Jane E. who have been collaborating since 2023 to exercise independent judgement of this specific limited company.

Executives with significant control over the firm are: Jane E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert E. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Robert E.

Role: Director

Appointed: 05 May 2023

Latest update: 20 March 2024

Steven S.

Role: Director

Appointed: 05 May 2023

Latest update: 20 March 2024

Jane E.

Role: Director

Appointed: 05 October 2022

Latest update: 20 March 2024

People with significant control

Jane E.
Notified on 5 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert E.
Notified on 5 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 April 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-05
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 14th Mar 2024. New Address: 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE. Previous address: Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
1
Company Age

Closest Companies - by postcode