Green Box Drinks Limited

General information

Name:

Green Box Drinks Ltd

Office Address:

Unit 1A Hazlewood Tower Golborne Gardens W10 5DT London

Number: 07987763

Incorporation date: 2012-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Box Drinks Limited has been in the business for nine years. Started with Registered No. 07987763 in the year 2012, the company is located at Unit 1A Hazlewood Tower, London W10 5DT. This enterprise's principal business activity number is 11010, that means Distilling, rectifying and blending of spirits. The firm's most recent financial reports cover the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2020-03-13.

Taking into consideration the firm's number of employees, it was vital to choose further company leaders: Harry C. and Mark H. who have been assisting each other since 2020-08-24 for the benefit of this specific firm.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harry C.

Role: Director

Appointed: 24 August 2020

Latest update: 22 December 2020

Mark H.

Role: Director

Appointed: 13 March 2012

Latest update: 22 December 2020

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-03-13
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 November 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

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New director was appointed on 24th August 2020 (AP01)
filed on: 25th, August 2020
officers
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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
8
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