Box2box Products Ltd

General information

Name:

Box2box Products Limited

Office Address:

4a Lawrence Drive Ickenham UB10 8RN Uxbridge

Number: 11057989

Incorporation date: 2017-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is November 10, 2017. Established under number 11057989, the company is classified as a Private Limited Company. You may visit the office of the firm during business hours at the following location: 4a Lawrence Drive Ickenham, UB10 8RN Uxbridge. The company's classified under the NACE and SIC code 74100 meaning specialised design activities. The company's most recent filed accounts documents cover the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-09.

We have a number of two directors running the following firm at the moment, specifically Giulia P. and Glenn P. who have been carrying out the directors tasks for 7 years.

Executives with significant control over the firm are: Glenn P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giulia P. 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

Giulia P.

Role: Director

Appointed: 10 November 2017

Latest update: 26 February 2024

Glenn P.

Role: Director

Appointed: 10 November 2017

Latest update: 26 February 2024

People with significant control

Glenn P.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giulia P.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 10 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 9th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
6
Company Age

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