General information

Name:

Box79 Limited

Office Address:

Unit 8 Sanderson Way TN9 1QG Tonbridge

Number: 12454222

Incorporation date: 2020-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 11th February 2020. Registered under number 12454222, this company is classified as a Private Limited Company. You can contact the main office of the company during its opening times at the following location: Unit 8 Sanderson Way, TN9 1QG Tonbridge. The enterprise's principal business activity number is 68100: Buying and selling of own real estate. Box79 Limited filed its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-02-10.

There's one managing director currently managing the following limited company, namely Sean B. who has been utilizing the director's responsibilities since 11th February 2020.

Sean B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Sean B.

Role: Director

Appointed: 11 February 2020

Latest update: 13 April 2024

People with significant control

Sean B.
Notified on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-11
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2024-02-10 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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