Box3 Projects Ltd is a private limited company located at Unit 1, Crown Enterprise Centre 16 High Street, Seal, Sevenoaks TN15 0AJ. Incorporated on 2022-10-05, this 1-year-old company is run by 3 directors.
Director Robert E., appointed on 05 May 2023. Director Steven S., appointed on 05 May 2023. Director Jane E., appointed on 05 October 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-05-05 and the date for the following filing is 2024-05-19. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 December 2024.
Office Address | Unit 1, Crown Enterprise Centre 16 High Street |
Office Address2 | Seal |
Town | Sevenoaks |
Post code | TN15 0AJ |
Country of origin | United Kingdom |
Registration Number | 14400905 |
Date of Incorporation | Wed, 5th Oct 2022 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 2 years old |
Account next due date | Tue, 31st Dec 2024 (239 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
Last confirmation statement dated | Fri, 5th May 2023 |
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jane E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert E. This PSC owns 25-50% shares.
Jane E.
Notified on | 5 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert E.
Notified on | 5 May 2023 |
Nature of control: |
25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-04-30 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Address change date: Thu, 14th Mar 2024. New Address: 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE. Previous address: Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England filed on: 14th, March 2024 |
address | Free Download (1 page) |
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