General information

Name:

This Box Rocks Limited

Office Address:

Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC673697

Incorporation date: 2020-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Box Rocks is a company with it's headquarters at G2 1BP Glasgow at Clyde Offices 2nd Floor. The firm has been in existence since 2020 and is registered as reg. no. SC673697. The firm has been actively competing on the English market for four years now and company current status is active. The company's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2022-09-30 is the last time the accounts were reported.

Given the firm's growth, it became vital to choose additional company leaders: Gemma M. and Victor M. who have been cooperating for 2 years to promote the success of this specific firm.

Executives with significant control over the firm are: Victor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gemma M.

Role: Director

Appointed: 02 August 2022

Latest update: 12 April 2024

Victor M.

Role: Director

Appointed: 02 August 2022

Latest update: 12 April 2024

People with significant control

Victor M.
Notified on 2 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gemma M.
Notified on 2 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain K.
Notified on 9 September 2020
Ceased on 2 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 9 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 9th Aug 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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