Ginbox Iom Limited

General information

Name:

Ginbox Iom Ltd

Office Address:

69 Carter Lane EC4V 5EQ London

Number: 10161251

Incorporation date: 2016-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Ginbox Iom was registered on Wed, 4th May 2016 as a Private Limited Company. This enterprise's registered office could be reached at London on 69 Carter Lane. If you want to contact this firm by post, the postal code is EC4V 5EQ. The registration number for Ginbox Iom Limited is 10161251. Even though lately it's been referred to as Ginbox Iom Limited, it was not always so. This firm was known as 924t until Thu, 22nd Dec 2016, when it was replaced by Salad Box International. The definitive change occurred on Thu, 1st Oct 2020. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The business most recent accounts detail the period up to 2019-05-31 and the most current annual confirmation statement was filed on 2020-08-28.

The data obtained about this firm's executives shows the existence of two directors: Benjamin H. and Kent M. who joined the team on Thu, 1st Oct 2020 and Thu, 1st Nov 2018.

  • Previous company's names
  • Ginbox Iom Limited 2020-10-01
  • Salad Box International Ltd 2016-12-22
  • 924t Ltd 2016-05-04

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 01 October 2020

Latest update: 9 December 2020

Kent M.

Role: Director

Appointed: 01 November 2018

Latest update: 9 December 2020

People with significant control

Executives who control the firm include: Benjamin H. owns 1/2 or less of company shares. Kent M. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Benjamin H.
Notified on 1 October 2020
Nature of control:
1/2 or less of shares
Kent M.
Notified on 2 December 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-04
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts 18 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 18 January 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-08-28 (CS01)
filed on: 2nd, October 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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