Drinks Boxx Company Limited

General information

Name:

Drinks Boxx Company Ltd

Office Address:

Little Easton Manor Park Road Little Easton CM6 2JN Dunmow

Number: 10438923

Incorporation date: 2016-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drinks Boxx Company is a business situated at CM6 2JN Dunmow at Little Easton Manor Park Road. The enterprise was formed in 2016 and is established under reg. no. 10438923. The enterprise has been actively competing on the English market for 5 years now and company last known status is active. The registered name transformation from The Drinks Boxx Company to Drinks Boxx Company Limited took place on November 3, 2017. This firm's SIC and NACE codes are 74100: specialised design activities. October 31, 2019 is the last time the company accounts were filed.

Because of this specific enterprise's magnitude, it became imperative to acquire additional executives: Ross M. and Oliver P. who have been participating in joint efforts for one year to exercise independent judgement of this specific limited company. To find professional help with legal documentation, this limited company has been utilizing the skills of Oliver P. as a secretary for the last 5 years.

  • Previous company's names
  • Drinks Boxx Company Limited 2017-11-03
  • The Drinks Boxx Company Limited 2016-10-20

Financial data based on annual reports

Company staff

Ross M.

Role: Director

Appointed: 17 June 2020

Latest update: 26 November 2020

Oliver P.

Role: Secretary

Appointed: 20 October 2016

Latest update: 26 November 2020

Oliver P.

Role: Director

Appointed: 20 October 2016

Latest update: 26 November 2020

People with significant control

Executives who have control over the firm are as follows: Ross M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ross M.
Notified on 17 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver P.
Notified on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 01 July 2021
Confirmation statement last made up date 17 June 2020
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2019/10/31 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
4
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