General information

Name:

Box Shack Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 12387111

Incorporation date: 2020-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the start of Box Shack Limited, a firm registered at 124 City Road, in London. This means it's been 4 years Box Shack has prospered in this business, as the company was established on January 6, 2020. Its registered no. is 12387111 and the postal code is EC1V 2NX. This company's SIC and NACE codes are 41201 which means Construction of commercial buildings. The firm's most recent accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-05-04.

There is a team of two directors overseeing this particular firm at the current moment, including Daniel M. and Craig W. who have been doing the directors tasks since January 2020.

Daniel M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 06 January 2020

Latest update: 24 March 2024

Craig W.

Role: Director

Appointed: 06 January 2020

Latest update: 24 March 2024

People with significant control

Daniel M.
Notified on 6 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 6 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 5th, July 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
4
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