Bigbox Group Ltd is a private limited company located at Marland House, 13 Huddersfield Road, Barnsley S70 2LW. Incorporated on 2019-02-07, this 5-year-old company is run by 1 director.
Director Cristina M., appointed on 07 February 2019.
The company is officially categorised as "public relations and communications activities" (SIC: 70210).
The latest confirmation statement was sent on 2023-02-06 and the date for the next filing is 2024-02-20. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Marland House |
| Office Address2 | 13 Huddersfield Road |
| Town | Barnsley |
| Post code | S70 2LW |
| Country of origin | United Kingdom |
| Registration Number | 11813412 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Public relations and communications activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (204 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Cristina M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Martin N. This PSC owns 25-50% shares and has 25-50% voting rights.
Cristina M.
| Notified on | 7 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martin N.
| Notified on | 7 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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