Box 97 Limited in Pontyclun, CF72 8RW

Description

Data updated on: 01-11-2023

Box 97 Limited has existed in the United Kingdom for 6 years. Started with Registered No. 11500407 in the year 2018, the firm is registered at 30 Oaklands, Pontyclun CF72 8RW. This enterprise's SIC code is 99999 meaning Dormant Company. Box 97 Ltd reported its latest accounts for the period that ended on Wednesday 31st August 2022. The business most recent confirmation statement was submitted on Tuesday 13th June 2023.

At present, we can name only a single managing director in the company: Helen B. (since June 1, 2019). The firm had been overseen by James B. till June 1, 2019.

Helen B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted	100	100	100	100	100
Par Value Share	0	0	0	0	0

Company staff

Helen B.

Role: Director

Appointed: 01 June 2019

Latest update: 31 December 2023

People with significant control

Helen B.

Notified on 1 June 2019

Nature of control:

substantial control or influence

James B.

Notified on 6 August 2018

Ceased on 1 June 2019

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-08-06
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Box 97 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen B.

James B.

People with significant control

Helen B.

James B.

Accounts Documents

Company filings

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