Founded in 2015, Best Of Box, classified under reg no. 09747668 is an active company. Currently registered at 47 St. Pauls Road TW18 3HQ, Staines-upon-thames the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
There is a single director in the company at the moment - Simon M., appointed on 25 August 2015. In addition, a secretary was appointed - Simon M., appointed on 25 August 2015. As of 29 May 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 47 St. Pauls Road |
| Town | Staines-upon-thames |
| Post code | TW18 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 09747668 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2015
Position: Secretary
Appointed: 25 August 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Simon M. The abovementioned PSC and has 75,01-100% shares.
Simon M.
| Notified on | 22 June 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 131 | 131 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 231 | 231 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 18th, March 2024 |
accounts | Free Download (2 pages) |
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