Box Network Solutions Limited

General information

Name:

Box Network Solutions Ltd

Office Address:

1 Derby Road NG16 3PA Eastwood

Number: 12071287

Incorporation date: 2019-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12071287 5 years ago, Box Network Solutions Limited is categorised as a Private Limited Company. The business actual office address is 1 Derby Road, Eastwood. The firm's registered with SIC code 68100 which means Buying and selling of own real estate. Box Network Solutions Ltd filed its account information for the period that ended on 2022-06-30. The business latest annual confirmation statement was submitted on 2023-06-25.

There's a number of four directors supervising this limited company now, specifically Christopher S., Darren W., Mark D. and Danny S. who have been carrying out the directors tasks since 2019-06-26.

Executives who control this firm include: Darren W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. 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

Christopher S.

Role: Director

Appointed: 26 June 2019

Latest update: 2 April 2024

Darren W.

Role: Director

Appointed: 26 June 2019

Latest update: 2 April 2024

Mark D.

Role: Director

Appointed: 26 June 2019

Latest update: 2 April 2024

Danny S.

Role: Director

Appointed: 26 June 2019

Latest update: 2 April 2024

People with significant control

Darren W.
Notified on 26 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 26 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 26 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 25th June 2023 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 70100 : Activities of head offices
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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