Box Back Office Ltd is a private limited company registered at Global Link, Dunleavy Drive, Cardiff CF11 0SN. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director.
Director Gary S., appointed on 01 December 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "general public administration activities" (Standard Industrial Classification code: 84110).
The last confirmation statement was filed on 2023-04-14 and the due date for the next filing is 2024-04-28. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Global Link |
| Office Address2 | Dunleavy Drive |
| Town | Cardiff |
| Post code | CF11 0SN |
| Country of origin | United Kingdom |
| Registration Number | 13339118 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | General public administration activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Gary S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maqsood M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary S.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Maqsood M.
| Notified on | 15 April 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/07. New Address: The New York Hotel York Street Porth CF39 9UP. Previous address: Global Link Dunleavy Drive Cardiff CF11 0SN Wales filed on: 7th, December 2023 |
address | Free Download (1 page) |
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