Copperbox Investments Limited is a private limited company that can be found at 11 Pollard Lane, Leeds LS13 1EX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Penelope H., appointed on 14 July 2023. Director Robert H., appointed on 01 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 11 Pollard Lane |
| Town | Leeds |
| Post code | LS13 1EX |
| Country of origin | United Kingdom |
| Registration Number | 13654177 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 01 December 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Penelope H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Penelope H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Penelope H.
| Notified on | 14 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Penelope H.
| Notified on | 30 September 2021 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 1 040 | 282 907 |
| Net Assets Liabilities | 9 889 | |
| Other | ||
| Description Principal Activities | 68 100 | |
| Creditors | 824 | 1 579 |
| Fixed Assets | 198 133 | 248 115 |
| Total Assets | 199 950 | 531 022 |
| Total Liabilities | 199 950 | 531 022 |
| Net Current Assets Liabilities | 216 | |
| Total Assets Less Current Liabilities | 198 349 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 13th, May 2024 |
accounts | Free Download (4 pages) |
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