Beyond The Box Group Limited IPSWICH


Beyond The Box Group Limited is a private limited company that can be found at Fitzroy House, Crown Street, Ipswich IP1 3LG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Christopher S., appointed on 09 March 2020. Director Simon T., appointed on 09 March 2020. Director James S., appointed on 09 March 2020.
Moving on to secretaries, we can mention: Simon T., appointed on 09 March 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Beyond The Box Group Limited Address / Contact

Office Address Fitzroy House
Office Address2 Crown Street
Town Ipswich
Post code IP1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12504924
Date of Incorporation Mon, 9th Mar 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 09 March 2020

Simon T.

Position: Director

Appointed: 09 March 2020

James S.

Position: Director

Appointed: 09 March 2020

Simon T.

Position: Secretary

Appointed: 09 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James S.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon T.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 053 47935 1785 824
Current Assets1 999 4621 832 4242 737 853
Debtors945 9831 797 2462 732 029
Net Assets Liabilities8 601 1498 394 24510 315 257
Other Debtors198 911890 83066 185
Other
Amounts Owed By Related Parties747 072906 4162 665 844
Average Number Employees During Period333
Bank Borrowings Overdrafts  3 289 855
Creditors4 022 4613 836 3895 170 373
Investments Fixed Assets10 886 64010 886 64013 085 354
Investments In Group Undertakings Participating Interests10 886 64010 886 64013 085 354
Net Current Assets Liabilities1 736 9701 343 9942 400 276
Other Creditors4 022 4613 836 3891 880 518
Total Assets Less Current Liabilities12 623 61012 230 63415 485 630
Trade Creditors Trade Payables 98 877

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (9 pages)

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