Box Back Office Ltd

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General information

Name:

Box Back Office Limited

Office Address:

Global Link Dunleavy Drive CF11 0SN Cardiff

Number: 13339118

Incorporation date: 2021-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Back Office Ltd has existed on the local market for three years. Registered under the number 13339118 in the year 2021, the company have office at Global Link, Cardiff CF11 0SN. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The firm's most recent filed accounts documents describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Fri, 14th Apr 2023.

This company has one director this particular moment overseeing the following company, specifically Gary S. who's been doing the director's obligations since 2021-04-15. This company had been guided by Maqsood M. until one year ago.

Gary S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Gary S.

Role: Director

Appointed: 01 December 2023

Latest update: 17 March 2024

People with significant control

Gary S.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Maqsood M.
Notified on 15 April 2021
Ceased on 1 December 2023
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-15
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/07. New Address: The New York Hotel York Street Porth CF39 9UP. Previous address: Global Link Dunleavy Drive Cardiff CF11 0SN Wales (AD01)
filed on: 7th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 84110 : General public administration activities
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