Box Ibiza Limited is a private limited company that can be found at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2019-08-06, this 4-year-old company is run by 1 director.
Director John I., appointed on 06 August 2019.
The company is classified as "other publishing activities" (Standard Industrial Classification: 58190).
The last confirmation statement was filed on 2023-08-05 and the due date for the following filing is 2024-08-19. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 12141164 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Other publishing activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Tasa I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tasa I.
| Notified on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 12 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 |
| Number Shares Allotted | 12 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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