Boxroom Investments Limited

General information

Name:

Boxroom Investments Ltd

Office Address:

3a Jordan Lane EH10 4RB Edinburgh

Number: SC593595

Incorporation date: 2018-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Boxroom Investments Limited, a firm that is situated at 3a Jordan Lane, , Edinburgh. That would make 6 years Boxroom Investments has prospered in the United Kingdom, as it was started on 2018-04-06. The company's Companies House Registration Number is SC593595 and its post code is EH10 4RB. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Boxroom Investments Ltd reported its account information for the period that ended on 2023-04-30. The business latest confirmation statement was released on 2023-03-31.

Gennaro C., Gina C., Julie D. and Jennifer C. are registered as the company's directors and have been doing everything they can to help the company since 2018.

Executives who control the firm include: Jennifer C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gennaro C. 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

Gennaro C.

Role: Director

Appointed: 06 April 2018

Latest update: 14 February 2024

Gina C.

Role: Director

Appointed: 06 April 2018

Latest update: 14 February 2024

Julie D.

Role: Director

Appointed: 06 April 2018

Latest update: 14 February 2024

Jennifer C.

Role: Director

Appointed: 06 April 2018

Latest update: 14 February 2024

People with significant control

Jennifer C.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gina C.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gennaro C.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie D.
Notified on 6 April 2018
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge SC5935950001 in full (MR04)
filed on: 7th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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