General information

Name:

Box Cabins Limited

Office Address:

Ashley House 235-239 High Road Unit 312 N22 8HF London

Number: 14195765

Incorporation date: 2022-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Cabins Ltd is officially located at London at Ashley House 235-239 High Road. You can find the company using the area code - N22 8HF. Box Cabins's launching dates back to year 2022. This firm is registered under the number 14195765 and its official state is active. This firm's classified under the NACE and SIC code 41202 and has the NACE code: Construction of domestic buildings.

The information regarding the firm's executives shows us there are two directors: Przemyslaw P. and Igor K. who joined the company's Management Board on 2022-06-25.

Executives who have control over the firm are as follows: Przemyslaw P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Igor K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Przemyslaw P.

Role: Director

Appointed: 25 June 2022

Latest update: 24 January 2024

Igor K.

Role: Director

Appointed: 25 June 2022

Latest update: 24 January 2024

People with significant control

Przemyslaw P.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Igor K.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 March 2024
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-25
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sunday 1st October 2023 (PSC04)
filed on: 23rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
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