The Box-book Company Ltd

General information

Name:

The Box-book Company Limited

Office Address:

71 Sumner Place Mews SW7 3EF London

Number: 03072751

Incorporation date: 1995-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as The Box-book Company was started on 1995-06-27 as a Private Limited Company. This company's headquarters may be gotten hold of in London on 71 Sumner Place Mews. When you need to reach the business by post, its post code is SW7 3EF. The office reg. no. for The Box-book Company Ltd is 03072751. The company has operated under three different names. The very first official name, Monkmotor, was switched on 1995-07-06 to Ten Quid Cowboy Productions. The current name, used since 2018, is The Box-book Company Ltd. This company's principal business activity number is 74990, that means Non-trading company. The Box-book Company Limited filed its account information for the period that ended on March 31, 2022. The most recent annual confirmation statement was released on June 16, 2023.

James L. is this particular firm's only managing director, that was formally appointed on 1995-06-27. In order to provide support to the directors, this business has been utilizing the skillset of Robert L. as a secretary for the last twenty nine years.

  • Previous company's names
  • The Box-book Company Ltd 2018-04-20
  • Ten Quid Cowboy Productions Limited 1995-07-06
  • Monkmotor Limited 1995-06-27

Financial data based on annual reports

Company staff

Robert L.

Role: Secretary

Appointed: 27 June 1995

Latest update: 10 March 2024

James L.

Role: Director

Appointed: 27 June 1995

Latest update: 10 March 2024

People with significant control

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

James L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 3 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 16 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 2 May 2017
Date Approval Accounts 2 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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