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.
Office Address | Fitzroy House |
Office Address2 | Crown Street |
Town | Ipswich |
Post code | IP1 3LG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 053 479 | 35 178 | 5 824 |
Current Assets | 1 999 462 | 1 832 424 | 2 737 853 |
Debtors | 945 983 | 1 797 246 | 2 732 029 |
Net Assets Liabilities | 8 601 149 | 8 394 245 | 10 315 257 |
Other Debtors | 198 911 | 890 830 | 66 185 |
Other | |||
Amounts Owed By Related Parties | 747 072 | 906 416 | 2 665 844 |
Average Number Employees During Period | 3 | 3 | 3 |
Bank Borrowings Overdrafts | 3 289 855 | ||
Creditors | 4 022 461 | 3 836 389 | 5 170 373 |
Investments Fixed Assets | 10 886 640 | 10 886 640 | 13 085 354 |
Investments In Group Undertakings Participating Interests | 10 886 640 | 10 886 640 | 13 085 354 |
Net Current Assets Liabilities | 1 736 970 | 1 343 994 | 2 400 276 |
Other Creditors | 4 022 461 | 3 836 389 | 1 880 518 |
Total Assets Less Current Liabilities | 12 623 610 | 12 230 634 | 15 485 630 |
Trade Creditors Trade Payables | 9 | 8 877 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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