General information

Name:

Box Uk Ltd

Office Address:

Capital Tower Greyfriars Road CF10 3AG Cardiff

Number: 03606919

Incorporation date: 1998-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 30th July 1998. Registered under no. 03606919, this firm is listed as a Private Limited Company. You may visit the headquarters of this company during office hours under the following location: Capital Tower Greyfriars Road, CF10 3AG Cardiff. This business's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. 2022-06-30 is the last time when company accounts were filed.

Benno W. is this firm's solitary director, who was arranged to perform management duties 26 years ago. For eleven years Daniel Z., had performed assigned duties for the following firm until the resignation 13 years ago. As a follow-up another director, namely Christopher M. quit in 2001.

The companies with significant control over this firm are as follows: Ottalex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Heddon Street, W1B 4BD and was registered as a PSC under the reg no 08328363.

Financial data based on annual reports

Company staff

Benno W.

Role: Secretary

Appointed: 30 July 1998

Latest update: 20 April 2024

Benno W.

Role: Director

Appointed: 30 July 1998

Latest update: 20 April 2024

People with significant control

Ottalex Limited
Address: One Heddon Street Heddon Street, London, W1B 4BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08328363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 31 March 2014
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
25
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