12boxes Limited

General information

Name:

12boxes Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 04354090

Incorporation date: 2002-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12boxes came into being in 2002 as a company enlisted under no 04354090, located at WC1N 3AX London at 27 Old Gloucester Street. The firm has been in business for 18 years and its last known state is active. This firm's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 12boxes Ltd reported its latest accounts for the period up to Sunday 31st March 2019. Its most recent annual confirmation statement was filed on Thursday 16th January 2020.

Malcolm S. is this particular firm's only director, that was selected to lead the company in 2002. Moreover, the director's efforts are constantly supported by a secretary - Takuya S., who was chosen by this firm on Tue, 1st Jan 2008.

Malcolm S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Takuya S.

Role: Secretary

Appointed: 01 January 2008

Latest update: 19 June 2020

Malcolm S.

Role: Director

Appointed: 16 January 2002

Latest update: 19 June 2020

People with significant control

Malcolm S.
Notified on 6 April 2016
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 October 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 28 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 22nd, December 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

HQ address,
2014

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2015 - 2016

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

City / Town:

Covent Garden

Accountant/Auditor,
2014 - 2013

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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