General information

Name:

Language Box Limited

Office Address:

69 Windsor Road Prestwich Manchester M25 0DB Manchester

Number: 07079558

Incorporation date: 2009-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Language Box started its business in the year 2009 as a Private Limited Company with reg. no. 07079558. This particular business has operated for 15 years and it's currently active. This company's office is located in Manchester at 69 Windsor Road. Anyone could also find this business utilizing its zip code : M25 0DB. The enterprise's SIC code is 74300, that means Translation and interpretation activities. Language Box Limited reported its latest accounts for the financial period up to 30th November 2022. Its most recent confirmation statement was filed on 13th December 2022.

This company owes its success and constant improvement to a team of two directors, who are Martin H. and Sian H., who have been supervising it for fifteen years.

Martin H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 27 November 2009

Latest update: 9 January 2024

Sian H.

Role: Director

Appointed: 27 November 2009

Latest update: 9 January 2024

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sian H.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of voting rights
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 June 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 21 March 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 March 2014
Annual Accounts 25 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 13th Dec 2023 (CS01)
filed on: 17th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
14
Company Age

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