General information

Name:

Box32 Limited

Office Address:

5-7 The Crescent TR7 1DT Newquay

Number: 13102790

Incorporation date: 2020-12-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

13102790 is a reg. no. assigned to Box32 Ltd. The firm was registered as a Private Limited Company on 2020-12-30. The firm has existed on the market for the last 4 years. This enterprise can be gotten hold of in 5-7 The Crescent in Newquay. The office's zip code assigned to this place is TR7 1DT. Even though lately it's been known as Box32 Ltd, it was not always so. The firm was known as Cornosh until 2021-06-29, then the name was changed to 23rd Time Lucky. The definitive change occurred on 2021-07-01. The firm's SIC code is 56103 meaning Take-away food shops and mobile food stands. Box32 Limited filed its latest accounts for the period up to Tuesday 31st May 2022. Its latest confirmation statement was released on Thursday 29th December 2022.

Currently, this company is overseen by just one director: Cameron K., who was chosen to lead the company in 2020. Since January 2022 Steph M., had been managing this company till the resignation in January 2022.

  • Previous company's names
  • Box32 Ltd 2021-07-01
  • 23rd Time Lucky Ltd 2021-06-29
  • Cornosh Ltd 2020-12-30

Financial data based on annual reports

Company staff

Cameron K.

Role: Director

Appointed: 30 December 2020

Latest update: 23 March 2024

People with significant control

Cameron K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Cameron K.
Notified on 30 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2022-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56210 : Event catering activities
  • 47810 :
3
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