Box1 Couriers Ltd is a private limited company that can be found at 20 Wenlock Road, London N1 7GU. This 4 months-old company, incorporated on 2023-12-12 is run by 1 director.
Director Pardeep R., appointed on 05 January 2024.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
| Office Address | 20 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 15344560 |
| Date of Incorporation | Tue, 12th Dec 2023 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Fri, 12th Sep 2025 (494 days left) |
| Return next due date | Fri, 31st Jan 2025 (270 days left) |
| Return last made up date | Wed, 17th Jan 2024 |
Position: Director
Appointed: 05 January 2024
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Alfi P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pardeep R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yasmin L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alfi P.
| Notified on | 6 March 2024 |
| Nature of control: |
75,01-100% shares |
Pardeep R.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yasmin L.
| Notified on | 12 December 2023 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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