General information

Name:

Box Business Limited

Office Address:

Dept 3990 196 High Road Wood Green N22 8HH London

Number: 14155247

Incorporation date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Business Ltd 's been in the business for at least two years. Started with registration number 14155247 in the year 2022, the firm is registered at Dept 3990 196 High Road, London N22 8HH. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified.

Joe T. is this enterprise's only managing director, who was assigned this position on 2022-08-15. For nearly one year Bryan T., had fulfilled assigned duties for this firm up to the moment of the resignation on 2022-08-15.

Joe T. is the individual who controls this firm.

Financial data based on annual report

Company staff

Joe T.

Role: Director

Appointed: 15 August 2022

Latest update: 12 February 2024

People with significant control

Joe T.
Notified on 15 August 2022
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 7 June 2022
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 June 2022
Ceased on 15 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 07 March 2024
Confirmation statement next due date 19 September 2023
Confirmation statement last made up date 05 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-07
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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