General information

Name:

Box It Up Ltd

Office Address:

Brulimar House Brulimar House Jubilee Road M24 2LX Middleton

Number: 12559307

Incorporation date: 2020-04-16

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Brulimar House Brulimar House, Middleton M24 2LX Box It Up Limited is classified as a Private Limited Company registered under the 12559307 Companies House Reg No. It was established 4 years ago. This company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Box It Up Ltd released its latest accounts for the financial period up to 2022-04-29. The most recent annual confirmation statement was submitted on 2022-12-09.

Due to the firm's constant development, it became unavoidable to find further directors: Richard H. and Richard C. who have been supporting each other since Thursday 16th April 2020 to fulfil their statutory duties for the following firm.

Executives who control the firm include: Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 16 April 2020

Latest update: 17 April 2024

Richard C.

Role: Director

Appointed: 16 April 2020

Latest update: 17 April 2024

People with significant control

Richard C.
Notified on 16 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard H.
Notified on 16 April 2020
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 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-16
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-29
Annual Accounts
Start Date For Period Covered By Report 2022-04-30
End Date For Period Covered By Report 2023-04-29

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 9th December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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