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 2 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 2020-06-30. The business latest annual confirmation statement was submitted on 2020-06-25.

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 report

Company staff

Christopher S.

Role: Director

Appointed: 26 June 2019

Latest update: 18 March 2021

Darren W.

Role: Director

Appointed: 26 June 2019

Latest update: 18 March 2021

Mark D.

Role: Director

Appointed: 26 June 2019

Latest update: 18 March 2021

Danny S.

Role: Director

Appointed: 26 June 2019

Latest update: 18 March 2021

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

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 25th June 2020 (CS01)
filed on: 27th, July 2020
confirmation statement
Free Download Download filing (5 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
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