The Box Set Company Ltd in London, SE8 3EY

Description

Data updated on: 01-11-2023

The enterprise named The Box Set Company was established on 2009-04-20 as a Private Limited Company. This firm's office may be contacted at London on 3 Greenwich Quay, Clarence Road. When you have to contact this company by mail, the post code is SE8 3EY. The official registration number for The Box Set Company Ltd is 06882112. The company's name change from Box Set to The Box Set Company Ltd took place on 2009-04-30. This firm's SIC code is 18201 which means Reproduction of sound recording. 2022-08-31 is the last time when account status updates were filed.

For this business, the full scope of director's tasks have so far been met by Christopher M. who was designated to this position in 2009. To help the directors in their tasks, this business has been utilizing the skills of Nicola M. as a secretary since 2009.

Christopher M. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
The Box Set Company Ltd 2009-04-30
Box Set Ltd 2009-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities								1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Description Share Type												1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Nicola M.

Role: Secretary

Appointed: 20 April 2009

Latest update: 30 January 2024

Christopher M.

Role: Director

Appointed: 20 April 2009

Latest update: 30 January 2024

People with significant control

Christopher M.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 7 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	7 November 2012
Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 November 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	21 October 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	20 November 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

The Box Set Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola M.

Christopher M.

People with significant control

Christopher M.

Accounts Documents

Company filings

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