Colleague Box Limited

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General information

Name:

Colleague Box Ltd

Office Address:

17 Northedge Alfreton Road DE21 4BN Derby

Number: 09343427

Incorporation date: 2014-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colleague Box is a business situated at DE21 4BN Derby at 17 Northedge. This company was established in 2014 and is established under the registration number 09343427. This company has existed on the British market for ten years now and its official state is active. It is recognized as Colleague Box Limited. However, this company also was listed as Selenity Services up till it was changed four years from now. This company's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. The firm's most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Friday 3rd February 2023.

Adam B., Natalie B., Deborah S. and Neil E. are the company's directors and have been doing everything they can to make sure everything is working correctly for 4 years.

  • Previous company's names
  • Colleague Box Limited 2020-05-07
  • Selenity Services Ltd 2014-12-05

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 06 August 2020

Latest update: 4 May 2024

Natalie B.

Role: Director

Appointed: 06 August 2020

Latest update: 4 May 2024

Deborah S.

Role: Director

Appointed: 05 December 2014

Latest update: 4 May 2024

Neil E.

Role: Director

Appointed: 05 December 2014

Latest update: 4 May 2024

People with significant control

Executives who have control over this firm are as follows: Natalie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natalie B.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil E.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam B.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Selenity Limited
Address: Nibley House Low Moor Road, Lincoln, Lincolnshire, LN6 3JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 07824307
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 July 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
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