Box Planet Limited in Pontypridd, CF37 4DY

Description

Data updated on: 01-11-2023

This company is registered in Pontypridd with reg. no. 06741110. It was registered in the year 2008. The main office of this firm is situated at Llanover House Llanover Road. The area code for this location is CF37 4DY. The company's SIC code is 22290 which stands for Manufacture of other plastic products. The company's most recent financial reports cover the period up to Fri, 4th Nov 2022 and the most current confirmation statement was filed on Fri, 4th Nov 2022.

We have a solitary managing director this particular moment running the following company, specifically David F. who's been doing the director's assignments since November 4, 2008. The following company had been overseen by Stuart L. until April 2022. Additionally another director, including Roger L. resigned in April 2022.

David F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-04	2013-11-04	2014-11-04	2015-11-04	2016-11-04	2017-11-04	2018-11-04	2019-11-04	2020-11-04	2021-11-04	2022-11-04
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand											100	100
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

David F.

Role: Director

Appointed: 06 April 2022

Latest update: 7 January 2024

People with significant control

David F.

Notified on 6 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roger L.

Notified on 1 November 2016

Ceased on 5 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	04 August 2024
Account last made up date	04 November 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-04
Date Approval Accounts	14 December 2012
Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-11-05
End Date For Period Covered By Report	2013-11-04
Date Approval Accounts	4 November 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report	2013-11-05
End Date For Period Covered By Report	2014-11-04
Date Approval Accounts	5 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report	2014-11-05
End Date For Period Covered By Report	2015-11-04
Date Approval Accounts	5 November 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report	2015-11-05
End Date For Period Covered By Report	2016-11-04
Date Approval Accounts	5 November 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report	2016-11-05
End Date For Period Covered By Report	2017-11-04
Date Approval Accounts	7 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-05
End Date For Period Covered By Report	2018-11-04
Annual Accounts
Start Date For Period Covered By Report	2018-11-05
End Date For Period Covered By Report	2019-11-04
Annual Accounts
Start Date For Period Covered By Report	2019-11-05
End Date For Period Covered By Report	2020-11-04
Annual Accounts
Start Date For Period Covered By Report	2020-11-05
End Date For Period Covered By Report	2021-11-04
Annual Accounts
Start Date For Period Covered By Report	2021-11-05
End Date For Period Covered By Report	2022-11-04

Box Planet Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David F.

Stuart L.

Roger L.

People with significant control

David F.

Roger L.

Accounts Documents

Company filings

Filing category

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